Skip to main content
Skip to content
Case File
efta-efta00804117DOJ Data Set 9Other

WIESTERNINJ

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00804117
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
WIESTERNINJ UNION ‘‘ moving money for better Receipt/Recibo Thank You/Gracias Tracking Number (MTCN)/NO. De Control del Envfo 210-406-5060 For Customer Service, please call 1-800-325-6000/Para comunicarse con el servicio de atenciOn al cliente, llame al 1-800-325-6000. Duane Reade Store 114153 866 3RD AVE, NEN YORK, NY 10022 Money Transfer/Envio de Dinero Cash/Dinero en efectivo Operator ID/No. ID del Operador: 206 Date of Transaction/Fecha de transacciOn: April 09, 2019/Abril 09, 2019 Tine of Transaction/Hora de la Transaccidn: 03:46 PM EDT Sender/Remitente: BELLA KLEIN 2772 EAST 63RD STREET, BROOKLYN, NY 11234 7187372635 Receiver Destinatario: SOFIIA GIRICH Exrected Payout Location/ Localidad donde se Espera Pago: Ukraine/Ucrania Service Type/Tipo de Servicio: MONEY IN MINUTES/DINERO EN MINUTE'S Date Available in Receiver's Country/ Fecha Disponible en el Pais del Destinatario: April 09, 2019/Abril 09, 2019 Transfer Amount/ Cantidad de Envfo: Transfer Fees/ Cargos por Envfo: + 40.00 USD Additional Fees/ Cargos Adicionales: + 0.00 USD Transfer Taxes/ Impuestos de Envfo: + 0.00 USD Promotion Discount/ Descuento Prosocional: 0.00 USD 1,000.00 USD Total/Total: 1,040.00 USD Exchange Rate/Tipo de Cambio: EFTA00804117

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1-800-325-6000
Phone210-406-5060
Phone7187372635
SWIFT/BICBROOKLYN
Wire RefTransfer Amount

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.