EFTA01413834.pdf

Case: 01829643 - Salesforce - Unlimited Edition Page 1 of 3 Rob Wang Help & Training db Force Home Leads Customers Contacts Cases Products Reports Address Change Material Tracking Contact Exemptions ACUs Case Search Go! Limit to items I own Advanced Search. Create New... Shortcut Unresolved Items Recent Items 01829643 01583040 01668504 01751099 01815649 01304804 01536973 01584391 01826580 01827576 01829643 Case History [5+] Case Detail I Attachments [0] Case Comments [0] Open Activities [0] Customize Page I Printable View I Help for this Page I Activity History [0] I XML MESSAGE STATUS [0] Edit Clone Approve Reject Kill Case Print Re-Route Business Internet Banking - Wire DB Account - LSJE, LLC Unknown Account Number Effective Date 9/20/2017 Status Verified Case Owner Banking STP Processing Client Address JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS USVI 00802 Business Internet Banking - Wire Offset EFTA01413834 Originating Party Bella Klein Instruction Type Non-Bank Expense Code for the Fee Waiver Bank Details Bank Name SBERBANK Recycle Bin Bank Address MOSCOW„ Bank Country Routing SWIFT Routing # SWIFT Code SABRRUMM Business Internet Banking - Wire - Details Use Closing Balance Currency USD Currency Amount 2,401.40 Total USD Amount $2,401.40 Third Party Third Party Bank Third Party Account Third Party Account Type Third Party Country Pay To Account Det ils Pay to Name Pay to Account IBAN Bene Type ACTNO Bene Country Wire Details/Instructions Special Instructions Description Process Manually Pay From Account Details Overdraft Override Reason https://dbforcepb.my.salesforce.com/5000e00001FhVjlAAF?nooverride=1 9/21/2017 EFTA01413835 Case: 01829643 - Salesforce - Unlimited Edition Page 2 of 3 From Account Number and Title Reason Call Back Details Instructions Via Who Performed the Call Back Telephone number used Time and date of the call back Who they spoke to I have received an instruction from the below authorized client or signatory for the above described activity. Additionally, I have provided all necessary documentation to the employee or group who is assigned to process the request Acknowledged Authorized Signatory Date/Time Verbal Instructions Received Approvals Created By Technical Account, 9/20/2017 8:16 AM Trust Approver 1 Trust Approver 2 Signatory Approver Entered By Technical Account Verified By Technical Account Confirmed By Case Comment Added? Rejection Reason for Rejection (If Applicable) Document Imaging View Documents From Repository Import Documents External References Identifier 13284836 Fedwire Ref Id /CHPREF/SSNO291871 Ignore These Fields Subject Priority Export Documents Date/Time Opened 9/20/2017 8:16 AM Trust Approval Date 1 Trust Approval Date 2 Signatory Approval Date Entered Date EFTA01413836 Verified Date 9/20/2017 8:17 AM 9/20/2017 8:40 AM Confirmed Date 9/20/2017 8:16 AM Basis 3116796066 High Contact Name LSJE, LLC Edit Clone Approve Reject Kill Case Print Re-Route Case History Date Case History Help User Action 9/20/2017 8:40 AM Technical Account Changed Verified By to Technical Account. Changed Status from Entered to Verified. 9/20/2017 8:17 AM Technical Account Changed Entered By to Technical Account. Changed Status from Confirmed to Entered. 9/20/2017 8:16 AM Technical Account Changed Case Owner from Process Portal Approval to Banking STP Processing. Show more * I Go to list * Attachments No records to display Case Comments No records to display Attachments Help New Case Comments Help https://dbforcepb.my.salesforce.com/5000e00001FhVjlAAF?nooverride=1 9/21/2017 EFTA01413837 Case: 01829643 - Salesforce - Unlimited Edition Page 3 of 3 Open Activities No records to display Activity History No records to display XML MESSAGE STATUS No records to display Back To Top Always show me more records per related list Copyright 0 2000-2017 salesforce.com, inc. All rights reserved. I Privacy Statement I Security Statement I Terms of Use 1 508 Compliance New Task New Event Open Activities Help Log a Call Mail Merge Send an Email Activity History Help XML MESSAGE STATUS Help https://dbforcepb.my.salesforce.com/5000e00001FhVjlAAF?nooverride=1 9/21/2017 EFTA01413838