This document contains wire transfer records detailing transactions involving various banks and financial entities. It includes information on beneficiary banks, FBO names, transaction dates, amounts, and wire types.
doj/DataSet10/EFTA01268330.pdf
{"document_date":"2015-2019","document_type":"tabular","key_locations":["New York, NY","CHERRY HILL, NJ"],"document_subtype":"wire transfer records","key_organizations":["JPMCHASE","TD BANK, NA","Deutsche Bank","Pershing LLC","Charles Schwab & Co., Inc.","coatue enterprises LLC","harlequin dane, llc","Southern Financial LLC"],"reference_numbers":["SDNY_GM_00012215","EFTA_00122866","EFTA01268330"]}