📄 Extracted Text (176 words)
Wire Detail Page 1 of 2
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iS Business Service Tool
Re/prang Processing Bank Setup Company Setup Messaging
BIB Bank ID 100607 DEUTSCHE BANK TR CO AMERICAS company ID Not Selected Lsuaia.
345 PARK AVENUE Primary contact: company Lookuo
Package:
NEW YORK. NY 10154-0004
Wire Detail
Return to Update Wire Requests.
Debit Information
Debit Account: Bank Reference:
• Jeffrey Epstein • NOW
Effective Data: Security Code:
04/26/2019
Entered By: Amount:
RICHAROKAHN 800.000 00
Transmitted By: Currency:
RICHARDKAHN USD
Status: Entry Date / Time
Processed 04/26/2019 09'21'33 AM (ET)
Reject Reason: Transmitted Date / Time:
04/26/2019 09.21 33 AM (El)
Wire Type: Confirmation St:
Domestic Wire
Sequence Number:
Template Name:
JEL to Southern Country
Beneficiary Information
Bank ID Type: Bank Address 1:
ABA SAN .X.I.V1
Bank ID: Bank Address 2:
221571473 FR
Bank Name Bank Address 3:
FIRSTBANK PUERTO RICO
Account/IBA/4 Number: Recipient Name
Southern Country Ltd
Recipient Address it
Recipient Address 2:
Recipient Address 3:
Optional Text:
Intermediary 1
littps://businessservicetool.ebanking-services.com/Bst/Services/Wire/Bank_WireTransf.. 4/26/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070368
CONFIDENTIAL SDNY GM_00216552
EFTA01375161
ℹ️ Document Details
SHA-256
46425c815e0653638e95041bc98dea2bd6e9cf85b771d09ee0ef4536ecf32f1f
Bates Number
EFTA01375161
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0