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📄 Extracted Text (180 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 (El)
Transmitted by: BELLAKLEIN
Debit Information
Template name: LSJE to
LSJE, LLC - DOA -'9295 - DBTCA Checking -$176,861.60
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 empanels enter
the IBAN)
Recipient name:
Recipient address 1:
Recipient address 2:
RecipieM address 3:
Additional Information for recipient: ReterenceOvm Funds transfer under Agreement No
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-0051621
CONFIDENTIAL SDNY_GM_00197805
EFTA01362268
ℹ️ Document Details
SHA-256
737af5471c2ffbf673fea3c8116a1660783380ec02e2f004b007db85e39bebfe
Bates Number
EFTA01362268
Dataset
DataSet-10
Type
document
Pages
1
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