EFTA01198046.pdf

DataSet-9 2 pages 152 words document
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📄 Extracted Text (152 words)
From: "Jeanne Brennan Wiebracht" < To: <jeevacation(gmail.com> Subject: FW: Account Credit Date: Wed, 07 Jan 2015 18:55:08 +0000 Attachments: 20150107143715533.pdf Inline-Images: image001.png For your reference: Attached is the $50,000 deposit slip and the $450,000 wire transfer -for de osit to the Financial Strategy Group, LTD. First Bank account number Jeanne From: Jeanne Brennan Wiebracht [mailto: Sent: Wednesday, January 07, 2015 11:56 AM To: Darren Indyke I Cecile deJongh Cc: 'Erika Kellerhals' Subject: FW: Account Credit See the below snapshot of an incoming wire IAO $450,000.00 to account ending in EFTA01198046 Command ===> IMI2 Page 1 01/07/15 " -^OUNT HISTORY INQUIRY 11:43:48 Ct12 002 Ct13 719 Ctl4 0000 Ctll 01 Curr Prod Type 205 COMMERCIAL CHECKING ACCOUNT MSGS: Post Serial Batch Seq Tran Ret Date Number Nbr Nbr Code Amount TP Tran Description Days 01/05 16071200 4747 274 0151 450000.00 CR CR INCOMING WIRE TR 0 PF1-Fwd PF2-Bkwd PF12-Help PA2-Prompt up 08-02 EFTA01198047
ℹ️ Document Details
SHA-256
8ef5997e48fb28a9fb8219de643280fe469e21374f69ae74e7b373a10288600a
Bates Number
EFTA01198046
Dataset
DataSet-9
Type
document
Pages
2

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