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EFTA Document EFTA01379378Case File
efta-efta01379378DOJ Data Set 10CorrespondenceEFTA Document EFTA01379378
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DOJ Data Set 10
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efta-efta01379378
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MONEY
TRANSFER
TO WELLS
FARGO
BANK NA A/C
RMC
ELECTRIC
OUTGOING
MONEY
TRANSFER
TO WELLS
[ j
05/03/2019
998000503151745
FARGO
$1.583.60
BANK, NA A/C
Thank you,
Bella
bkleinc75(it umail.com
ELECTRIC
5112,263.51
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076798
CONFIDENTIAL
SDNY_GM_00222982
EFTA01379378
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
umail.comPhone
3151745SWIFT/BIC
ELECTRICSWIFT/BIC
OUTGOINGForum Discussions
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