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sd-10-EFTA01409014Dept. of JusticeOther

EFTA Document EFTA01409014

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 Epst

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01409014
Pages
3
Persons
0
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Summary

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 Epst

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Extracted Text (OCR)

EFTA Disclosure
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)

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

Phone3962355138
Phone6009593
Phone6032908873
Wire RefWire Confirmation
Wire RefWire Initiator
Wire RefWire initiator
Wire Refwire Template
Wire Refwire transfer

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