📄 Extracted Text (145 words)
MT103 (Single Customer Transfer)
Preformat Code
Debit Account Number / Currency / Name
EUR
02499
Payment Currency / Amount EUR
2,500.00
Payment. Method NTIO3 - Single Customer Transfer
Payment Status Bank Accepted
Value Date . 07/29/2014
Customer Reference Number
TransactionReference Number
Debit Fund '
Time Indication / Time / Off-set
Transaction Type Code
Bank Operation Code CRED
Beneficiary Customer Identifier/ Account
C0050546721
Beneficiary Customer Name/Address
Account with Institution Identifier/Account
Account with Institution Name / Address SOCIETE GENERALE
PARIS, FRANCE
Intermediary Institution Identifier / Account
Intermediary Institution Name / Address
Receiver's Correspondent Identifier
Receiver's Correspondent Name / Address
Third.Reimbursement Institution Identifier / Account
Third Reimbursement Institution Name / Address
Sender to Receiver Information /
//-
Remittance Information
Details of Charges Our
Sender's Charges
Receiver's Charges
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043628
CONFIDENTIAL SDNY_GM_00189812
EFTA01357212
ℹ️ Document Details
SHA-256
18a5eec26b5efdd6b6f6e610ae13b3fe53d38bad7f9731726b61aaee5cc91d93
Bates Number
EFTA01357212
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0