EFTA Document EFTA01412144
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
Summary
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
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Confirnnationwire
Accountwire transferRelated Documents (6)
LAST WILL AND TESTAMENT
DOJ EFTA Data Set 10 document EFTA01266268
HOUSE OVERSIGHT 016696-Palm-Beach
November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder
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
EFTA Document EFTA01266403
AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
EFTA Document EFTA01266434
JEFFREY E. EPSTEIN 2017 TRUST THIS TRUST AGREEMENT, dated January 2017 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and EVA ANDERSSON DUBIN, DARREN K. INDYKE, and RICHARD D. KAHN, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, ch
THE 1953 TRUST
DOJ EFTA Data Set 10 document EFTA01266204
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.