EFTA01409008
EFTA01409014 DataSet-10
EFTA01409017

EFTA01409014.pdf

DataSet-10 3 pages 247 words document
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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
ℹ️ Document Details
SHA-256
59ec96114c72534169d4b1daa5e9a54dc163692a6b97bfd595778f5c12859ccd
Bates Number
EFTA01409014
Dataset
DataSet-10
Document Type
document
Pages
3

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