Case File
efta-efta00297946DOJ Data Set 9OtherDeutsche Bank
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00297946
Pages
3
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
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
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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.
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.urf
P:=
val.datep(:
Strawy Sid.taarry
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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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9177386SWIFT/BIC
DEUTSCHEWire Ref
Wire AmountWire Ref
Wire ConfirmationWire Ref
Wire InitiatorWire Ref
Wire TransferWire Ref
Wire initiatorWire Ref
transfer requestWire 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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