📄 Extracted Text (84 words)
BaHK-KoppecnoHAeHT (Interinechary)
JPMORGAN CHASE BANK, N.A. LONDON, 25
BANK STREET CANARY WHARF, LONDON GB
SWIFT 6aHka-koppecriorigerfra (intermediary's Bank SWIFT)
CLie-r a 6aHke-koppecnorigeHre (Intermediary's Bank Accoi.
Barik-nonyHarent) (Beneficiary Bank)
Tinkoff Bank
Aj,pec 6aHka rionya-renci (Beneficiary's Bank Address)
1st Volokolamsky pr., 10, bld. 1, Moscow, Russia
SWIFT (iarika nonyLiaTensi (Beneficiary's Bank SWIFT)
Flonyk4aTenb (Beneficiary)
CLIeT non LiaTensl (Beneficiary's Account)
Ha3HaLieHoe nnaTe>ka (Payment Details)
Own funds transfer under A reement N2
It out .
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059401
CONFIDENTIAL SDNY_GM_00205585
EFTA01367789
ℹ️ Document Details
SHA-256
76075c3fabc5c7819dc61eb31ab1f820be1aeb614cfc36c0e066519188bc6b7f
Bates Number
EFTA01367789
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0