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RPTID: 1488010D0

DOJ EFTA Data Set 10 document EFTA01299722

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DOJ EFTA Data Set 10 document EFTA01299722

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
RPTID: 1488010D0 DATE: 08/04/2017 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT IBD: 6XE OFF: N4G PAGE: 1 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME N4G024950 IOW 0 W PAYMENT FRM CLIENT,J SEB(SKANDINAVISKA ENSKILDA RUMEN) 25000.00 THE BANK OF NEW YORK MELLON EPSTEIN VIRGIN 106 40 STOCKHOLM SWIFT ESSESESS NEW YORK NY ISLANDS FOUNDATION SWEDEN INC TO BBB AB. 6X BBB AB N4G005322 L1A 0 W 22234 PACIFIC COAST 50666.54 JPMORGAN CHASE SANK, NEW YORK NA NY HIGHWAY MALIBU CA DAVID F ELLISON N4G900001 L1A 0 W AUTHORIZED DEBIT 28739.66 EPAYM ENT 71 N4G902338 L1A 0 C 1798.75 0006010 04 SDNY_GM_00065819 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P ONFIDENTIAL DB-SDNY-0028644 EFTA_00176319 EFTA01299722

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICDESCRIPTION
SWIFT/BICENSKILDA
SWIFT/BICESSESESS
SWIFT/BICINCOMING
SWIFT/BICOUTGOING
Tail #N4G

Related Documents (6)

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RPTID: 1488010D0 DATE: 08/04/2017 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT IBD: 6XE OFF: N4G PAGE: 1 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME N4G024950 IOW 0 W PAYMENT FRM CLIENT,J SEB(SKANDINAVISKA ENSKILDA RUMEN) 25000.00 THE BANK OF NEW YORK MELLON EPSTEIN VIRGIN 106 40 STOCKHOLM SWIFT ESSESESS NEW YORK NY ISLANDS FOUNDATION SWEDEN INC TO BBB AB. 6X BBB AB N4G005322 L1A 0 W 22234 PACIFIC COAST 50666.54 JPMORGAN CHAS

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