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efta-01363983DOJ Data Set 10Other

EFTA01363983

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363983
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Wire Confirmation The wire transfer request below has been transmitted successfully. The template created with the transfer request has been created successfully. The balances shown below are recorded at the time of the request. Schedule Information Confirmation: Approval status: Transmitted: Transmitted by: Debit Information Template name: Account: Wire type: Security code: Send on date: Amount: Currency: Recipient Information Bank ID type: Bank ID: Recipient account: (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Recipient name: Recipient address 1: Recipient address 2: Recipient address 3: AddiIlonal information for recipient: 1 of 1 received 06/20/2017 12:45:05 PM (ET) BELLAKLEIN JEE to Taylor Visoski Jeffrey Epstein - NOW - DBTCA Checking - 52,547,912.37 (Balance as of: 06/20/20 :34:21 PM (ET) Not a guarantee of available funds.) Domestic wire 06/20/2017 25,000.00 USD ABA BANK OF AMERICA. N.A., NY NEW YORK NY Ta lor Visoski Brendan Cusack First Intermediary Information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the IRAN) Bank name: Bank address 1: Bank address 2: Bank address 3. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0054479 CONFIDENTIAL SDNY_GM_00200663 EFTA01363983

Technical Artifacts (3)

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Wire RefWire Confirmation
Wire Reftransfer request
Wire Refwire transfer

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