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EFTA00305373.pdf

Source: DOJ_DS9  •  Size: 25.4 KB  •  OCR Confidence: 85.0%
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Karyna Shuliak Memorandum To: JPMorgan Chase Date: September 2, 2015 Re: Karyna Shuliak Account # ************************************************************************ Please wire Twenty Thousand Dollars & moo ($20,000) from the above account to: Intermediary: Deutsche Bank Trust Company Americas New York Swift: Correspondent Account: For Further credit: Beneficiary Bank: Technobank Balarus, Minsk Swift: Account Number: Beneficiary: Chouliak Fedor Belarus, Minsk EFTA00305373

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Document Details

Filename EFTA00305373.pdf
File Size 25.4 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 509 characters
Indexed 2026-02-11T13:25:08.089689
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