Case File
efta-01409014DOJ Data Set 10OtherEFTA01409014
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01409014
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
EFTA01409014
Deutsche Bank
Wealth Monaciontcn!
-I?
Wire Confirmation
The wire transfer request below has been transmitted successfully. The template created with the tra
nsfer 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;
3962355138
1 of 1 received
06/20/2017 12:45:05 PM (ET)
BELLAKLEIN
Debit Information
JEE to Taylor Visoski
Jeffrey Epstein - NOW - *9691 - DBTCA Checking - $2,547,912.37
(Balance as of: 06/20/2017 12:34:21 PM (ET) Not a guarantee of available funds.)
Domestic wire
Template name:
Account:
Wire type:
Security code:
Send on date:
Amount:
Currency:
06/20/2017
25,000.00
USD
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:
Additional information for recipient:
ABA
026009593
446032908873
BANK OF AMERICA. N.A., NY
NEW YORK
NY
Taylor Visoski Brendan Cusack
First Intermediary Information
Bank ID type:
Bank ID:
Intermediary account: (If appropriate
enter the IBAN)
Bank name:
Bank address 1:
Bank address 2:
Bank address 3:
Second Intermediary Information
Bank ID type;
Bank ID:
Intermediary account: (If appropriate
enter the IBAN)
Bank name:
Bank address 1:
Bank address 2:
Bank address 3;
Wire Initiator Information
EFTA01409015
Bella Klein
c/o HBRK Associates, Inc
575 Lexington Avenue,4th Floor
New York, NY 10022
Wire initiator name:
Wire initiator address 1:
Wire initiator address 2:
Wire initiator address 3:
EFTA01409016
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3962355138Phone
6009593Phone
6032908873Wire Ref
Wire ConfirmationWire Ref
Wire InitiatorWire Ref
Wire initiatorWire Ref
wire
TemplateWire Ref
wire transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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