EFTA01183402.pdf

DataSet-9 3 pages 111 words document
V15
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📄 Extracted Text (111 words)
From To: Jeffrey <[email protected]> Date: Fri, 15 Apr 2016 17:35:29 +0000 Inline-Images: IMG_5869.JPG Transferred the money to my parents. Thank you very much!!! EFTA01183402 EFTA01183403 „per EFTA01183404 CHASE 0 11111111411#1 Wire Transfer Combined Disclosure and Receipt JPMorgan Chase Bank, N.A. Third Ave and 79th St 201 E 79th St New York, NY 10021-0830 Today's Date: April 15, 2016 Wire Transfer Date: April 15. 2016 SENDER: RECIPIENT: RECIPIENT BANK: CHOULIAK FEDOR JOINT STOCK COMPANY *TECHNOBANK KARYNA SHULIAK 44 KROPOTKINA STREET, MINSK. BEL NEW YORK, NY 10065-6216 3014000010116w001242 TECNBY22XXX Chase Wire Tracking Number: IN1ZEGN500GP Date Funds Available to Recipient: April 22, 2016 Transfer Amount: $25,000.00 +550.00 Transfer Fees: +$0.00 Transfer Taxes: $25,050.00 Total:
ℹ️ Document Details
SHA-256
b8352826f25ec4ab5266b6532294fd6d7d5b13c5a13e975b8583ccad308456f8
Bates Number
EFTA01183402
Dataset
DataSet-9
Type
document
Pages
3

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