📄 Extracted Text (200 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: of 1 received
Transmitted: 03121/2019 03:42:10 PM (El)
Transmitted by: BELLAKLEIN
Debit Information
Template name: LSJE to USD
LSJE, LW - DDA - 19295 - DUCA Checking -$176,861.50
Account: (Balance as of: 03/21/2019 03:3028 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: SWIFT
Bank ID: TICSRUMM
Bank name: TINKOFF BANK
Bank address 1: MOSCOW
Bank address 2:
Bank address 3:
Recipient account: (If appropriate enter
the IBAN)
Recipient name:
Recipient address 1:
Recipient address 2:
RecipieM address 3:
Additional Information for recipient: ReferenceOwn Funds transfer under Agreement No 5124047258
First Intermediary Information
Bank ID type: SWIFT
Bank ID: CHASGB2L C...1-1 A- ec L/ 3 3
Intermediary account (If appropriate
enter the IBAN)
Bank name: JPMORGAN CHASE BANK. N.A.
Bank address 1: LONDON
Bank address 2:
Bank address 3:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0O48316
CONFIDENTIAL SDNY_GM_00194500
EFTA01360096
ℹ️ Document Details
SHA-256
b07c1e61be34f4bcb6794fae10047176b5598ad13d0572ee54a68f4596306551
Bates Number
EFTA01360096
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0