EFTA00297943
EFTA00297946 DataSet-9
EFTA00297949

EFTA00297946.pdf

DataSet-9 3 pages 384 words document
V15 P23 D1 V16 P17
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Deutsche Bank Wealth Management I 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: 529177386 Approval status: 1 of 1 received Transmitted: 07/19/2017 02:11:56 PM (ET) Transmitted by: BELLAKLEIN Debit Information Template name: JEE to Sultan Bin Sulayem Jeffrey Epstein - NOW -'9691 - DBTCA Checking -let Account: (Balance as of: 07/19/2017 02:03:32 PM (El) Not a guarantee of available funds.) Wee type: Domestic wire Security code: Send on date: 07/19/2017 Amount: 6,200.00 Currency: USD Recipient Information Bank ID type: ABA Bank ID: Recipient account: (If appropriate enter the IBAN) Bank name: WELLS FARGO BANK, NA Bank address 1: SAN FRANCISCO Bank address 2: CA Bank address 3: Recipient name: Sultan Bin Sulayem Recipient address 1: 1120 3rd St Recipient address 2: Coronado CA 92118-1402 Recipient address 3: Additional information for recipient: 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: EFTA00297946 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 Me initiator name: Bella Klein Wire Initiator address 1: do HBRK Associates, Inc Wire initiator address 2: 575 Lexington Avenue,4th Floor Wire initiator address 3: New York, NY 10022 EFTA00297947 Wire Transfer Services WELLS FARGO Outgoing Wire Transfer Request Agon awn can cny Ow le" kw ffias Fart?, cuucenen Pforbrine Cc9ry to me wit", nnurrt) rt. v-e, vit "fee Agnir on ear 3 ~4. it« Sass Few Wet :rate Sena-sal mute ne, ans:/ Caresre"err. (union; retatorthpi Ste re Ur< I ramfri wurrao, sN c2YM!/narrelØQyd1 ~tote's' SAiT I3IL Siel-tnn,ranil Rasta; Code (SC) InfinF~al Syaee.+C.oCelfY.l are me Irg@rnatcna EnMisr, hrne Originator's Information Pre-aret 'ne Prnwey 9XL-, Pnw ,,,t) I 'pct..", f)itt - .: 12€12D2. Sarni/ryeIspa .urf P:= val.datep(: Strawy Sid.taarry Datt SeCantaryIH•prx.a. Wire Amount and Source of Funds en; kb:W'tasfrgoAx.oix Beneficiary/Recipient Information • turrelboCresstre Purr/Ackr nr 2 enefam-..tie -in ',Cage's 0 1. .4:ya ""; r P.tgalit Beneficiary Bank 'et, :ne ~Dal institution whetthe oeneciarymautains their account) tatay Link 'ism DEUTSCHE RANK TRUST CO. AYERZ:;LS Car State NEW YORK NY EFTA00297948
ℹ️ Document Details
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e407eb1196c9ddf177bfc6fa5d280e0c82044421cd6a4ef9e35fa6d14f96688f
Bates Number
EFTA00297946
Dataset
DataSet-9
Document Type
document
Pages
3

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