The document contains details of multiple wire transfers conducted through the Fed Funds Transfer System. It includes information about the sender, recipient, amounts, and transaction statuses. The transactions are primarily associated with ELLMAX, LLC, and involve various amounts transferred to and from UBS-FINSVC RET OUT accounts. The document also includes transaction statuses such as 'JOURNALED' and 'TRANSFER COMPLETE'.
documents/vol00010-efta01279351-pdf.pdf
{"title":"FED FUNDS TRANSFER SYSTEM","key_people":["SWK"],"document_date":"2014-2017","document_type":"financial","key_locations":["1000 Venetian Way, Apt. 801, Miami Beach, FL 33139-1043","PO Box 308, Teaneck, NJ 07666-0308"],"document_subtype":"Wire Transfer Details","key_organizations":["ELLMAX, LLC","UBS-FINSVC RET OUT","ROCKLAND TRUST COMPANY","R and C Ventures Inc"],"reference_numbers":["SDNY_GM_00028142","EFTA 00138762","EFTA01279351"]}