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📄 Extracted Text (189 words)
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: 1 of 1 received
Transmitted: 06/20/2017 12:45:05 PM (ET)
Transmitted by: BELLAKLEIN
Debit Information
Template name: JEE to Taylor Visoski
Jeffrey Epstein - NOW - DBTCA Checking - 52,547,912.37
Account: (Balance as of: 06/20/20 :34:21 PM (ET) Not a guarantee of available funds.)
Wire type: Domestic wire
Security code:
Send on date: 06/20/2017
Amount: 25,000.00
Currency: USD
Recipient Information
Bank ID type: ABA
Bank ID:
Recipient account: (If appropriate enter
the IBAN)
Bank name: BANK OF AMERICA. N.A., NY
Bank address 1: NEW YORK
Bank address 2: NY
Bank address 3:
Recipient name: Ta lor Visoski Brendan Cusack
Recipient address 1:
Recipient address 2:
Recipient address 3:
AddiIlonal information for recipient:
First Intermediary Information
Bank ID type:
Bank ID:
Intermediary account: (If appropriate
enter the IRAN)
Bank name:
Bank address 1:
Bank address 2:
Bank address 3.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0054479
CONFIDENTIAL SDNY_GM_00200663
EFTA01363983
ℹ️ Document Details
SHA-256
cc8fd4b2d531833f4dc7211e148f0249cb17c5653f7ac1ca950742db33f57767
Bates Number
EFTA01363983
Dataset
DataSet-10
Type
document
Pages
1
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