📄 Extracted Text (180 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: 1 of 1 received
Transmitted: 03121/2019 03:42:10 PM (El)
Transmitted by: BELLAKLEIN
Debit Information
Template name: LSJE to
LSJE, LLC - DOA -'9295 - D8TCA 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:
Bank ID:
Bank name:
Bank address 1:
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
First Intermediary Information
Bank ID type:
Bank ID:
Intermediary account (If appropriate
enter the IBAN)
Bank name:
Bank address 1:
Bank address 2:
Bank address 3:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051649
CONFIDENTIAL SDNY_GM_00197833
EFTA01362289
ℹ️ Document Details
SHA-256
f08209a457b67f31d38e916481e56de859315073e8acbc16c8edfed3639bb00b
Bates Number
EFTA01362289
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0