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Funds transfer request: $1,612,501.89 (03/18/2016)
Title Matchefta-efta01412144
Case Filesd-10-EFTA01412144Dept. of JusticeFunds transfer request: $1,612,501.89 (03/18/2016)
March 18, 20161p
Case File
sd-10-EFTA01412144Dept. of JusticeFunds transfer request: $1,612,501.89 (03/18/2016)
Financial Record
Deutsche Asset Wealth Management Wire Confirnnation 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: 1 of 1 received 03/18/2016 01:33:22 PM (ET) BELLAKLEIN Debit Information Template name: JEE to Muchnick Jeffrey Epstein - NOW - - Checking - $1,612,501.8
Date
March 18, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01412144
Pages
1
Persons
0
Integrity
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