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efta-efta00297946DOJ Data Set 9Other

Deutsche Bank

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00297946
Pages
3
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0
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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 Bank Wealth Management I 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: Wee 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: Additional information for recipient: 529177386 1 of 1 received 07/19/2017 02:11:56 PM (ET) BELLAKLEIN JEE to Sultan Bin Sulayem Jeffrey Epstein - NOW -'9691 - DBTCA Checking -let (Balance as of: 07/19/2017 02:03:32 PM (El) Not a guarantee of available funds.) Domestic wire 07/19/2017 6,200.00 USD ABA WELLS FARGO BANK, NA SAN FRANCISCO CA Sultan Bin Sulayem 1120 3rd St Coronado CA 92118-1402 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: EFTA00297946 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 Me initiator name: Wire Initiator address 1: Wire initiator address 2: Wire initiator address 3: Bella Klein do HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 EFTA00297947 Pre-aret 'ne Wire Transfer Services Outgoing Wire Transfer Request WELLS FARGO Agon awn can cny Ow le" kw ffias Fart?, cuucenen Pforbrine Cc9ry to me wit", nnurrt) rt. v-e, vit "fee Agnir on ear 3 ~4. it« Sass Few Wet :rate Sena-sal mute ne, ans:/ Caresre"err. (union; retatorthpi Ste re Ur< I ramfri wurrao, sN c2YM!/narrelØQyd1 ~tote's' SAiT I3IL Siel-tnn,ranil Rasta; Code (SC) Infin F ~al Syaee.+C.oCelfY.l are me Irg@rnatcna En Misr, hrne Originator's Information Prnwey 9XL-, Pnw ,,,t) I 'pct..", f)itt - .: 12€12D2. Sarni/rye Ispa .urf P:= val.datep(: Strawy Sid.taarry Datt SeCantary IH•prx.a. Wire Amount and Source of Funds en; Beneficiary/Recipient Information • kb:W'tasfrgoAx.oix turrelboCresstre Purr/Ackr nr 2 enefam-..tie -in ',Cage's 0 .1.4:ya ""; r P.tgalit Beneficiary Bank 'et, :n e ~Dal institution whetthe oeneciarymautains their account) tatay Link 'ism DEUTSCHE RANK TRUST CO. AYERZ:;LS Car State NEW YORK NY EFTA00297948

Technical Artifacts (9)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone9177386
SWIFT/BICDEUTSCHE
Wire RefWire Amount
Wire RefWire Confirmation
Wire RefWire Initiator
Wire RefWire Transfer
Wire RefWire initiator
Wire Reftransfer request
Wire Refwire transfer

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