Case File
efta-efta00521295DOJ Data Set 9OtherDeutsche Bank
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00521295
Pages
2
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 Man-qr• rn
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:
Additional information for recipient:
1419501670
1 of 1 received
05/08/2018 01:13:29 PM (ET)
BELLAKLEIN
LSJE to Miroku. I Gusti Lanang Putra
LSJE, LLC - DDA -'9295 - DBTCA Checking - $212,452.92
(Balance as of: 05/08/2018 01:02:49 PM (ET) Not a guarantee of available funds.)
USD international wire
05/08/2018
214.00
USD
SWIFT
IBBKIDJAXXX
2195804133
PT BANK MAYBANK INDONESIA TBK
JAKARTA
I Gush Lanang Putra Suardana
Baipah, Petang, Badung
Bali Indonesia
Reference 50% deposit for 2 chairs and one side table total order 6000000Rp purchased by
Karyna
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:
EFTA00521295
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
Wire initiator name:
Wire initiator address 1:
Wre initiator address 2:
Wire initiator address 3:
Bella Klein
do HBRK Associates. Inc
575 Lexington Avenue,4th Floor
New York, NY 10022
EFTA00521296
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2195804133SWIFT/BIC
IBBKIDJAXXXWire Ref
ReferenceWire Ref
Wire ConfirmationWire Ref
Wire InitiatorWire Ref
Wire initiatorWire Ref
transfer requestWire Ref
wire transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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