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The document is a wire transfer confirmation from Wells Fargo for a transaction completed on 03/01/2025, with a total debit of $34,237.67 from the sender's account. The transfer amount to the recipient, Trustmark Bank, is $10,001,500.00, with a total for the recipient of $10,000,000.00 after fees. The sender can cancel the transfer within 30 minutes and has rights to dispute errors within 180 days.

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Vishal Nath
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0% found this document useful (0 votes)
217 views4 pages

Bialw

The document is a wire transfer confirmation from Wells Fargo for a transaction completed on 03/01/2025, with a total debit of $34,237.67 from the sender's account. The transfer amount to the recipient, Trustmark Bank, is $10,001,500.00, with a total for the recipient of $10,000,000.00 after fees. The sender can cancel the transfer within 30 minutes and has rights to dispute errors within 180 days.

Uploaded by

Vishal Nath
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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3/01/202 Wells Fargo Wire Transfer Confirmation and

5 Receipt

Wire Transfer Confirmation and Receipt


You have successfully submitted your transaction on 03/01/2025 at 15:01
pm Eastern Standard Time.

You can cancel your wire transfer within 30 minutes of


confirming the transaction, view your pending wire
transfers, or send another wire transfer.

Wire details

Confirmation number OW00000422721032

Send to TRUSTMARK BANK ...0279

From account (debit CHECKING ...8978 Available balance = $520141.67

account)

Frequency One-time - send now

Wire currency US Dollar (USD) Note: this transfer is being sent in USD

Send on 03/01/2025

Deliver by 06/01/2025

Reason for payment Gifts


https://connect.secure.wellsfargo.com/transferandpay/wire/sendwire/dfconfirm?
_x=zex8PePmZrMEgrOK2Zbx14fALmGUa_jp 1/
4
3/01/202 Wells Fargo Wire Transfer Confirmation and
5 Receipt
Originator (sender) information
Name Dawn Jaspere

Address 420 MONTGOMERY STREET

NEWBURGH

NY

12550

United States

Recipient information

Name Trustmark Bank

Address 12725 Scenic

Lake Dr FL

32565

UNITED STATES

Recipient bank information

Bank name WELLS FARGO BANK

Bank country UNITED STATES

Bank ID FARGOINXXX

Account number XXXXX8289


https://connect.secure.wellsfargo.com/transferandpay/wire/sendwire/dfconfirm?
_x=zex8PePmZrMEgrOK2Zbx14fALmGUa_jp 2/
4
3/01/202 Wells Fargo Wire Transfer Confirmation and
5 Receipt
The following items will be debited from your account
Transfer amount $34,000.00

Wire transfer fee $25.00

Taxes $212.67 (On Account Debited)

Total USD from account $34,237.67

Exchange rate

Exchange rate N/A

Recipient amount and fees

Transfer amount $10,001,500.00


Other fees $1,500.0000

Total for recipient $10,000,000.00 Recipient may receive less due to fees charged
by the

recipient's bank and foreign taxes.

Availability date 04/01/2025


.

Beneficiary Account Number / Bank ID: The beneficiary account number and beneficiary bank
identification number (e.g. IBAN, RTN, or SWIFT/BIC) you provided must be confirmed as complete and
accurate. You could lose the transfer amount if this information is incorrect.
Availability Date: The recipient may receive the wire transfer before or on the availability date
specified above.
Cancellation: You can cancel this wire transfer for a full refund within 30 minutes of transaction
authorization. To initiate such a request or if you have questions, call us at 1-800-956-4442.
Disputes: You have a right to dispute errors in your transaction. If you think there is an error, contact the
Wire Transfer Services Team at 1-855-339-6655 as soon as possible (it must be within 180 days of the
Availability Date listed above). You may also go to www.wellsfargo.com/help/faqs/transfers_faqs for a written
explanation of your rights.
12/4/202 Wells Fargo Wire Transfer Confirmation and
4 Receipt
Questions: For questions or complaints about Wells Fargo, you can contact the Consumer Financial
Protection Bureau at 1-855-411-2372, 1-855-729-2372 (TTY / TDD) or at www.consumerfinance.gov.

View your wire transfer activity or make another wire transfer

Equal Housing Lender


© 1995 - 2024 Wells Fargo. All rights reserved.

https://connect.secure.wellsfargo.com/transferandpay/wire/sendwire/dfconfirm?_x=zex8PePmZrMEgrOK2Zbx14fALmGUa_jp 4/4

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