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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Document Metadata
- Document ID
- 7048dd49-0eb6-428a-b636-4ebe016c4d00
- Storage Key
- dataset_10/889c/EFTA01361410.pdf
- Content Hash
- 889c593d58f979afef68bcdee445cac1
- Created
- Feb 4, 2026