This document contains detailed records of incoming and outgoing wire transfers through the Fed Funds Transfer System from 2014 to 2016. It includes information on amounts, bank accounts, wire numbers, credit instructions, and statuses of various transactions. The document also lists third-party beneficiaries and provides reference numbers for each transaction.
documents/vol00010-efta01279412-pdf.pdf
{"title":"FED FUNDS TRANSFER SYSTEM","key_people":["William Dailey","Morgan Manhattan","Monte Albers de Leon"],"document_date":"2014-2016","document_type":"financial","key_locations":["New York, NY","Teaneck, NJ"],"document_subtype":"Wire Transfer Records","key_organizations":["UBS-FINSVC","JPMorgan Chase Bank, NA","TD Bank, NA","Pryor Cashman LLP","Holland and Knight, LLP","Citibank, N.A."],"reference_numbers":["0226B1QGC01C01566502261759FT03","0305B6B71K1C002382","0312B6B71K1C001409","0925B6B7IK1C002888","1014B6B71K1C002807","1019B6B7IK1C002710","1214B6B71K1C003309","1221B6B7IK2C001365","0121B6B71K1C003431","0127B687IK1C001945","0222B6B71K1C002130","0226B6B7IK1C002857","0406B6B71K1C002305","0907B6B7IK1C001901","0908B6B71K1C001431","0909B687IK1C001882"]}