Case File
efta-01421277DOJ Data Set 10OtherEFTA01421277
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01421277
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
Debit Account:
LSJE, LLC - DDA
Effective Date:
04/26/2019
Entered By:
RICHARDKAHN
Transmitted By:
RICHARDKAHN
Status:
Processed
Reject Reason:
Wire Type:
Domestic Wire
Sel-
W
ienceimber:
Template Name:
LSJE DB to JEE TD
Beneficiary Information
Bank ID Type:
ABA
Bank ID:
026013673
Bank Name:
TD BANK, NA
Account IBAN Number:
Bank Reference:
Security Code:
RDK@12672
Amount:
500,000.00
Currency:
USD
Entry Date / Time:
04/26/2019 09:29:51 AM (ET)
Transmitted Date / Time:
04/26/2019 09:29:51 AM (ET)
Confirmation IS:
3913409833
Messaging
Company ID Not Selected
Primary contact:
Package:
Logoff
Company Lookup
Bank Address 1:
NEW YORK
Bank Address 2:
NY
Bank Address 3:
Recipient Name:
HBRK Associates Inc
Recipient Address 1:
EFTA01421277
Recipient Address 2:
Recipient Address 3:
Optional Text:
Reference LSJE HBRK
Intermediary 1
https://businessservicetool.ebanking-services.com/Bst/Services/Wire/Bank_WireTransf...
4/26/2019
EFTA01421278
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
EFTA01421279
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3913409833Phone
6013673SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHESWIFT/BIC
RICHARDKAHNURL
https://businessservicetool.ebanking-services.com/Bst/5ervices/Wire/Bank_WireTransfURL
https://businessservicetool.ebanking-services.com/Bst/Services/Wire/Bank_WireTransfWire Ref
ReferenceWire Ref
Wire DetailWire Ref
Wire RequestsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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