📄 Extracted Text (384 words)
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
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Originator's Information
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Beneficiary/Recipient Information •
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DEUTSCHE RANK TRUST CO. AYERZ:;LS
Car State
NEW YORK NY
EFTA00297948
ℹ️ Document Details
SHA-256
e407eb1196c9ddf177bfc6fa5d280e0c82044421cd6a4ef9e35fa6d14f96688f
Bates Number
EFTA00297946
Dataset
DataSet-9
Document Type
document
Pages
3
Comments 0