📄 Extracted Text (54 words)
Karyna Shuliak
Memorandum
To: JPMorgan/Customer Service
Date: October 16, 2013
Re: Karyna Shuliak
Account #
************************************************************************
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
EFTA01108690
ℹ️ Document Details
SHA-256
f26489f8b9b97f3fc594ef0f30375996e900a4fde46acc81b8f83a119bae3c16
Bates Number
EFTA01108690
Dataset
DataSet-9
Document Type
document
Pages
1
Comments 0