🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00297946: Sultan Bin Sulayem and Wire Transfer Records (DS9)
Financial RecordJuly 18, 2017EFTA002979461 keyword hits
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excerpts
Financial record showing a wire transfer confirmation from Deutsche Bank Wealth Management.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
Deutsche Bank
Wealth Management
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Excerpt 2
Transfer Services
WELLS
Outgoing Wire Transfer Request
FARGO
loday's Date
07/18/2017
Banker Name:
Officer/Portfolio Number:
WRIGHT, JORDON
C1483
Store
Excerpt 3
Wire Transfer Services Outgoing Wire Transfer Request
Beneficiary Bank (This is the financial institution where the beneficiary maintains their account
📄 Original Document
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Read the full document (506 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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