Case File
efta-efta01362170DOJ Data Set 10CorrespondenceEFTA Document EFTA01362170
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01362170
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0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Wire Confirmation
The wire transfer request below has boen transmitted successfully. The template created with the transfer request has
been created successfully.
The balances shown below are recorded at the time of the request.
Schedule Information
Confirmation:
Approval status:
1 of 1 received
Transmitted:
03121/2019 03:42:10 PM (ET)
Transmitted by:
BELLAKLEIN
Debit Information
Template name:
LSJE to
LSJE, LLC - DDA-
- OBTCA Checking - $176,861.50
Account:
(Balance as of: 03/21/2019 03:30:28 PM (ET) Not a guarantee of available funds.)
Wee type:
USD international wire
Security code:
Send on date:
03/21/2019
Amount:
4,846.73
Currency:
USD
Recipient Information
Bank ID type:
Bank ID:
Bank name:
Bank address 1:
Bank address 2:
Bank address 3:
Recipient account: (If appropriate enter
the IBAN)
Recipient name:
Recipient address 1:
Recipient address 2:
RecipieM address 3:
Additional Information for recipient:
ReterenceOvm Funds transfer under
First Intermediary Information
Bank ID type:
Bank ID:
Intermediary account (If appropriate
enter the IBAN)
Bank name:
Bank address 1:
Bank address 2:
Bank address 3:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051485
CONFIDENTIAL
SDNY_GM_00197669
EFTA01362170
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire ConfirmationWire Ref
transfer requestWire Ref
wire
SecurityWire Ref
wire transferForum Discussions
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