📄 Extracted Text (197 words)
Wire Confirmation
The wire transfer request below has been 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: 2550204701
Approval status: 1 of 1received
Transmitted: 03/13/2019 10:33:37 AM (ET)
Transmitted by: BELLAKLEm
Debit Information
Template name: LSJE to
LSJE, LLC ODA - •9295 - DBTCA Checking - 5448,62920
Account: (Balance as of: 03/13/2019 10:14:32 AM (El) Not a guarantee of available funds-)
Wire type: Foreign currency International wire
Security code:
Send on date: 03/13/2019
Amount: 3,708.00
Currency. GBP
Recipient Information
Bank ID type: SWIFT
Sank ID:
Bank name:
Bank address 1: Mr .
Bank address 2:
Bank address 3:
Recipient account: (If appropriate enter
the IBAN)
Recipient name:
Recipient address 1:
Recipient address a
Recipient address 3:
Reference Own funds transfer under Agreement No 5124047258
Additional irtormation for recipient:
Without VAT
First Intermediary Information
Bank ID type: ABA
Bank ID: 021000021
Intermediary account (if appropriate
enter the IBAN) 464650808
Bank name: JPMORGAN CHASE BANK, NA
Bank address 1: NEWYORK
Bank address NY
Bank address 3:
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0084001
CONFIDENTIAL SDNY_GM_00230185
EFTA01384027
ℹ️ Document Details
SHA-256
8894137e3e8087ba1ba82c48870e7b59465335ddabd79f4122ad87ce70f0ead4
Bates Number
EFTA01384027
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0