Case Filesd-10-EFTA01409014Dept. of JusticeFunds transfer request: $2,547,912.37 (06/20/2017)
June 20, 20173p
Case File
sd-10-EFTA01409014Dept. of JusticeFunds transfer request: $2,547,912.37 (06/20/2017)
Financial Record
EFTA01409014 Deutsche Bank Wealth Monaciontcn! -I? Wire Confirmation The wire transfer request below has been transmitted successfully. The template created with the tra nsfer 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; 3962355138 1 of 1 received 06/20/2017 12:45:05 PM (ET) BELLAKLEIN Debit Information JEE to Taylor Visoski Jeffrey Epst
Date
June 20, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01409014
Pages
3
Persons
0
Integrity
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