EFTA01141803.pdf
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📄 Extracted Text (53 words)
Karyna Shuliak
Memorandum
To: JPMorgan/Customer Service
Date: October 16, 2013
Re: Karyna Shuliak
Account
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Please wire Twenty Thousand Dollars & 00/100 ($20,000) from the above account
to:
Intermediary: Deutsche Bank Trust Company
Americas
New York
Swift: BKTRUS33
Beneficiary Bank: Technobank
Balarus, Minsk
Swift: TECNBY22
Account Number:
Beneficiary: Chouliak Fedor
Minsk, Belarus
EFTA01141803
ℹ️ Document Details
SHA-256
8bd4fcfcca67a6d5d9ef7376549cdb60011e9f236a18494764afe5c669b411b3
Bates Number
EFTA01141803
Dataset
DataSet-9
Type
document
Pages
1
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