EFTA01311452.pdf PDF
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…Re: JP Morgan Account # Please wire Twenty Thousand Eight Hundred Sixty Nine SOUTH AFRICAN RAND and 28/100 CZAR 20,869.28) from the above account to: Bank: Standard Bank Account #: Branch: Centurion Branch Code: For the account of: Fed…
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…00 incoming wire from the Private Bank account and that is not/was never in question. I need to know where these funds originate. 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA…
…Check 0 Domestic Wire 0 International Wire Principal: $8,827.25 Income: Ofitfinot,-,V (.4I;;,rt Account #: .. • • • • "" • • . 1)ebit Account Title: Jeffrey E. Epstein Ref.;&ving5.-)orty 411ot.—izt,c41 Receiving Bank ABA: Receiving Bank Name: Bank of the West…
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