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sd-10-EFTA01367909Dept. of JusticeOther

EFTA Document EFTA01367909

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

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Dept. of Justice
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sd-10-EFTA01367909
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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

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EFTA Disclosure
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

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SWIFT/BICCITIBANK
Wire RefWire Confirmation
Wire Reftransfer request
Wire Refwire transfer

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