📄 Extracted Text (92 words)
REF J EPSTEIN VIRGIN SEE, BANK (SWIFT: CBVILT2X) 75000.00
THE BANK OF NEW YORK MELLON ISLANDS FOUNDATION LITHUANIA
NEW YORK NY INC ADDRESS 6100 RED UAB FORS PR0JEKTAI
HOOK QUARTER B3 ST
THOMAS VI 00802 6X
EFTA01299660
RPT1D: MBS010D0 INCOMINO/OUV3OINO WIRES,CHECKS AND ACH REPORT PAGE: 2
DATE: 01/20/2017 IBD: 610 OFF: N40
ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT
ISSUER HARM
4969130413
1140016329 JSP 0 C CHECK HUMBER - 0288 21828.00
41137843000000000000
0006010 04
SIDNY_GM_00065733
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P ONFIDENTIAL DB-SONY-0028558
EFTA ((1176233
EFTA01299661
ℹ️ Document Details
SHA-256
6187b164ac06cbf321889afd5a969fd512b7142cfd0ecad7c69db6dcc1519f44
Bates Number
EFTA01299660
Dataset
DataSet-10
Document Type
document
Pages
2
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