1 duplicate copy in the archive
Funds transfer request (03/18/2016)
Title Matchefta-efta01367909
Case Filesd-10-EFTA01367909Dept. of JusticeFunds transfer request (03/18/2016)
March 18, 20161p
Case File
sd-10-EFTA01367909Dept. of JusticeFunds transfer request (03/18/2016)
Financial Record
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
Date
March 18, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01367909
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.