Case File
efta-efta01367909DOJ Data Set 10CorrespondenceEFTA Document EFTA01367909
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01367909
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset
& Wealth Mansliernent
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:
Approval status:
Transmitted:
Transmitted by:
Debit Information
Template name:
Account:
Wire type:
Security code:
Send on date:
Amount:
Currency:
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:
1 of 1 received
03/18/2016 01:33:22 PM (ET)
BELLAKLEIN
JEE to Muchnidc
Jeffrey Epstein - NOW - *9691 - Checking - $1,612:501.89
(Balance as of: 03/18/2016 01:27:25 PM (ET) Not a guarantee of available funds.)
Domestic wire
03/18/2016
500,000.00
USD
ABA
021000089
CITIBANK, NA
NEW YORK
NY
Muchnick, Golleb and Gotieb. P.C.
Loan to Steve Hanson
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:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059539
CONFIDENTIAL
SDNY_GM_00205723
EFTA01367909
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CITIBANKWire Ref
Wire ConfirmationWire Ref
transfer requestWire Ref
wire transferForum Discussions
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