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efta-efta01183402DOJ Data Set 9Other

DS9 Document EFTA01183402

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01183402
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICCHOULIAK
SWIFT/BICTECNBY22XXX
Wire RefTransfer Amount
Wire RefWire Tracking
Wire RefWire Transfer

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