A wire transfer of $500,000.00 USD was successfully transmitted from Jeffrey Epstein's account to Muchnick, Golieb and Golieb, P.C. The transfer was approved and transmitted on 03/18/2016 by BELLAKLEIN. The recipient bank is CITIBANK, N.A. in New York.
documents/vol00010-efta01367909-pdf.pdf
{"title":"Deutsche Asset & Wealth Management Wire Confirmation","key_people":["Jeffrey Epstein","Steve Hanson"],"document_date":"2016-03-18","document_type":"financial","key_locations":["New York"],"document_subtype":"wire transfer confirmation","key_organizations":["Deutsche Asset & Wealth Management","CITIBANK, N.A.","Muchnick, Golieb and Golieb, P.C."],"reference_numbers":["DB-SDNY-0059539","SDNY_GM_00205723","EFTA01367909"]}