EFTA01421244.pdf

Wire Detail Page 1 of 2 Business Service Tool Reporting Processing Bank Setup Company Setup BIB Bank ID 100607 DEUTSCHE BANK TR CO AMERICAS 345 PARK AVENUE NEW YORK, NY 10154-0004 Wire Detail Return to Update Wire Requests. Debit Information - Jeffrey Epstein - NOW nt: Effective Date: 04/26/2019 Entered By: RICHARDKAHN Transmitted By: RICHARDKAHN Status: Processed Reject Reason: Wire Type: Domestic Wire Sequence Number: 1911610060700011 Template Name: JEE to Southern Country Beneficiary Information Bank ID Type: ABA Bank ID: 221571473 Bank Name: FIRSTBANK PUERTO RICO Account/IBAN Number: ~pient eci Name: Southern Country Ltd Recipient Address 1: Recipient Address 2: Recipient Address 3: Optional Text: Bank Reference: ode: 1/11. 800,000.00 Currency: USD Entry Date / Time: 04/26/2019 09:21:33 AM (ET) Transmitted Date / Time: 04/26/2019 09:21:33 AM (ET) Confirmation I: 4253121102 Messaging Company ID Not Selected Primary contact: Package: Logoff Company Lookup EFTA01421244 Bank Address 1: SAN JUAN Bank Address 2: PR Bank Address 3: Intermediary 1 https://businessservicetool.ebanking-services.com/Bst/Services/Wire/Bank_WireTransf... 4/26/2019 EFTA01421245 Wire Detail Page 2 of 2 Bank ID Type: Bank ID: Bank Name: Account/IRAN Number: Bank Address 1: Bank Address 2: Bank Address 3: Intermediary 2 Bank ID Type: Account/IRAN Number: Bank ID: Bank Name: Bank Address 1: Bank Address 2: Bank Address 3: Originator Information Originator Name: Bella Klein Originator Address 1: c/o HBRK Associates, Inc Originator Address 2: 575 Lexington Avenue,4th Floor Originator Address 3: New York, NY 10022 https://businessservicetool.ebanking-services.com/Bst/5ervices/Wire/Bank_WireTransf... 4/26/2019 EFTA01421246