Case File
efta-efta01577913DOJ Data Set 10CorrespondenceEFTA Document EFTA01577913
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01577913
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0
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
403191997
Account Name :
Ellmax
Paid Date
Transaction
Authorization
Date
Transaction
AuthorizationTime
Account Number
Transaction Type
C=Credit
DÞbits
Description
Amount
P4=0.00
SUM(H5:H65536)=$0.00
11/07/11
11/07/11
1:11 PM 403191997
Deposit C
$37,974.09
Total No of Transactions
P5=4
COUNT(D5:D65536)=4
01/20/12
01/20/12
2:18 PM 403191997
Deposit C
$25,000.00
No of Accounts
Auto_Close=1
SUMPRODUCT(($D5:$D20003<>"")/COUNTIF($D5:$D20003,$D5:$D20003&""))=1
01/07/13
01/07/13
4:44 PM 403191997
Deposit C
$25,000.00
02/27/14
02/27/14
6:36 AM 403191997
Outbound Fed Wire
Transfer
D
CHIPS DEBIT VIA: UBS AG STAMFORD BRANCH/0799 A/C:
UBS FINANCIAL SERVICES INC BEN: ELLMAX LLC SSN: 0230107 TRN: 1000400058ES -
$87,974.09
Sheet2
Sheet3
EFTA01577913
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3191997SWIFT/BIC
STAMFORDWire Ref
Wire
TransferForum Discussions
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