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Case File
efta-01412144DOJ Data Set 10Other

EFTA01412144

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01412144
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.
Deutsche Asset Wealth Management Wire Confirnnation 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: 1 of 1 received 03/18/2016 01:33:22 PM (ET) BELLAKLEIN Debit Information Template name: JEE to Muchnick Jeffrey Epstein - NOW - - Checking - $1,612,501.89 (Balance as of: 03/18/2016 01:27:25 PM (ET) Not a guarantee of available funds.) Domestic wire Account: Wire type: Security code: Send on date: Amount: Currency: 03/18/2016 500,000.00 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: NEW YORK NY Muchnick, Golieb and Golieb, PC. Loan to Steve Hanson 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: EFTA01412144

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Wire RefWire Confirnnation
Wire Refwire Account
Wire Refwire transfer

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