EFTA01577513.pdf

20200214226706 US Request ID: 20200214226706 Reference Info: 13Feb20-504 Search Period: Jan/01/2007-Nov/30/2019 Search Type: account Region: US Transaction Number Search String Payment Date Transaction Date Transaction Type Transaction Amount Order Customer SWIFT ID Order Customerl Order Customer2 Order Customer3 Order Customer4 Order Customer5 Order Bank SWIFT ID Order Bankl Order Bank2 Order Bank3 Order Bank4 Order Bank5 Debit SWIFT ID Debit ID Debit Party Addressl Debit Party Address2 Debit Party Address3 Debit Party Address4 Debit Reference Number Credit Party 1 Swift ID Credit Party 1 ID Credit Party 1 Linel Credit Party 1 Line2 Credit Party 1 Line3 Credit Party 1 Line4 Credit Reference Number Credit Party 2 - Acct Party SWIFT ID Credit Party 2 Acct Party Linel Credit Party 2 Acct Party Line2 Credit Party 2 Acct Party Line3 Credit Party 2 Acct Party Line4 Credit Party 2 Acct Party Line5 Credit Party 3 Ult Bene SWIFT ID Credit Party 3 Ult Bene Linel Credit Party 3 Ult Bene Line2 Credit Party 3 Ult Bene Line3 Credit Party 3 Ult Bene Line4 Credit Party 3 Ult Bene Line5 Credit Party 4 4th Credit Pty SWIFT ID Credit Party 4 4th Credit Pty Linel Credit Party 4 4th Credit Pty Line2 Credit Party 4 4th Credit Pty Line3 Credit Party 4 4th Credit Pty Line4 Credit Party 4 4th Credit Pty Line5 Details of Paymentl Details of Payment2 Details of Payment3 Details of Payment4 Bank to Bank Information) Bank to Bank Information2 Bank to Bank Information3 Bank to Bank Information4 Bank to Bank Information5 Bank to Bank Information6 Bank/Non-Bank Indicator Sequence B Type Fed Type Report 1 Report 2 Report 3 Sender's ID Source S stem 1338700323ES and 11/19/13 11/19/13 CHP 188.65 THE 2007 JEFFREY E EPSTEIN INS TR NO 3 DTD 11 01 2007 D INDYKE 575 LEXINGTON AVE 4 FLOOR NEW YORK NY 10022-6102 ES3231338700 BKTRUS33 MBR/0103 DEUTSCHE BANK TRUST COMPANY AMERICA S 60 WALL STREET NEW YORK NY 0S1 OF 13/11/19 AC42953694 THE 2007 JEFFREY E EPSTEIN INS TR N CH PHUB EFTA01577513