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EFTA Document EFTA01273088EFTA Document EFTA01273102
Case File
sd-10-EFTA01273089Dept. of Justice

EFTA Document EFTA01273089

Other

FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3 ST THOMAS VI Originator 0035269691 35269691 - JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 Originator's Bank BKTRUS33PVVM DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Sending Bank 021001033 DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary IMAD Date Tran

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01273089
Pages
13
Persons
0
Integrity
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