📄 Extracted Text (178 words)
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
ℹ️ Document Details
SHA-256
7351e13f7d2636da66a27d6454dc2f987a8b00c033bd6c0971335826bd307bd3
Bates Number
EFTA01362170
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0