📄 Extracted Text (177 words)
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
ℹ️ Document Details
SHA-256
55f2b27a30d28ae35e9daeb16ac0f666c2845bebfe97fd396dfd72e280babe89
Bates Number
EFTA01412144
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0