EFTA01363983.pdf

DataSet-10 1 page 189 words document
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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
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cc8fd4b2d531833f4dc7211e148f0249cb17c5653f7ac1ca950742db33f57767
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EFTA01363983
Dataset
DataSet-10
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document
Pages
1

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