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EFTA01361410.pdf

dataset_10 PDF 232.5 KB Feb 4, 2026 1 pages
MT103 (Single Customer Transfer) Preformat Code Debit Account Number / Currency / Name EUR 02499 Payment Currency / Amount EUR 2,500.00 Payment. Method NTIO3 - Single Customer Transfer Payment Status Bank Accepted Value Date 07/29/2014 Customer Reference Number Transaction Reference Number Debit Fund NJD1 Time Indication / T am / Off-set Transaction Type Code Bank Operation Code CRED Beneficiary Customer Identifier/ Account Beneficiary Customer Name/Address Account with Institution Identifier/Account Account with Institution Name / Address SOCIETE GENERALE PARIS, FRANCE Intermediary Institution Identifier / Account Intermediary Institution Name / Address Receiver's Correspondent Identifier Receiver's Correspondent Name / Address Third.Reimbursement Institution Identifier / Account Third Reimbursement Institution Name / Address Sender to Receiver Information Remittance Information Details of Charges Our Sender's Charges Receiver's Charges Page 1 of 2 07/28/2014 at 12:41:59 EDT. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050580 CONFIDENTIAL SDNY_GM_00196764 EFTA01361410

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7048dd49-0eb6-428a-b636-4ebe016c4d00
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dataset_10/889c/EFTA01361410.pdf
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889c593d58f979afef68bcdee445cac1
Created
Feb 4, 2026