Case File
efta-efta01183402DOJ Data Set 9OtherDS9 Document EFTA01183402
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01183402
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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From
To: Jeffrey <[email protected]>
Date: Fri, 15 Apr 2016 17:35:29 +0000
Inline-Images: IMG_5869.JPG
Transferred the money to my parents. Thank you very much!!!
EFTA01183402
EFTA01183403
CHASE 0
JPMorgan Chase Bank, N.A.
Third Ave and 79th St
201 E 79th St
New York, NY 10021-0830
Today's Date: April 15, 2016
Wire Transfer Date: April 15. 2016
SENDER:
KARYNA SHULIAK
NEW YORK, NY 10065-6216
„per
11111111411#1
Wire Transfer Combined Disclosure and Receipt
RECIPIENT:
CHOULIAK FEDOR
3014000010116w001242
Chase Wire Tracking Number: IN1ZEGN500GP
Date Funds Available to Recipient: April 22, 2016
Transfer Amount:
$25,000.00
Transfer Fees:
+550.00
Transfer Taxes:
+$0.00
Total:
$25,050.00
RECIPIENT BANK:
JOINT STOCK COMPANY *TECHNOBANK
44 KROPOTKINA STREET,
MINSK. BEL
TECNBY22XXX
EFTA01183404
Technical Artifacts (6)
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Email
[email protected]SWIFT/BIC
CHOULIAKSWIFT/BIC
TECNBY22XXXWire Ref
Transfer AmountWire Ref
Wire TrackingWire Ref
Wire TransferRelated Documents (6)
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