The document contains details of incoming and outgoing wire transfers involving MAX HOTEL SERVICES CORP. The transactions include amounts, dates, and statuses of the wire transfers, along with information about the ordering and beneficiary parties.
doj/DataSet10/EFTA01279249.pdf
{"document_date":"2014-05-30","document_type":"financial","key_locations":["116 EAST 65TH STREET, NEW YORK, NY 10065-7007","4 NEW YORK PLAZA FLOOR 15, NEW YORK, NY","US-STANFORD, CT 06912-0305"],"document_subtype":"wire transfer records","key_organizations":["MAX HOTEL SERVICES CORP.","JPMORGAN CHASE BANK, N.A.","UBS AG STANFORD BRANCH"],"reference_numbers":["000146","005560","000770","0326B6B71K1C002063","US01085KU0032780","US01085KO0032780"]}