EFTA Document EFTA01577501

20200214226705 US Request ID: 20200214226705 Reference Info: 13Feb20-503 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 0715300289ES and 10/16/09 10/16/09 10 150,000 DARREN K INDYKE PLLC 301 EAST 66TH STREET SUITE 10B NEW YORK NY 10065- 0S1 OF 09/10/16 ABA/- 031201360 TD BANK NA TD BANK NA CHERRY HILL NJ 0S1 OF 09/10/16 /7858200657 DARREN K INDYKE N 10 TMS 0999300289ES and 10/15/08 10/15/08 BT 250,000 739,110,438 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10022- OS1 OF 08/10/15 DARREN K INDYKE PLLC 457 MADISON AVENUE NEW YORK NY 10022- 0S1 OF 08/10/15 DARREN K INDYKE PLLC N BT 739,110,438 TMS 0865700291ES and 10 125,000 AVENUE NEW YORK NY 10022- 031201360 COMM BK MARLTON OS1 OF 08/10/17 /7858200657 TMS 0954800322ES and 10/17/08 10/17/08 DARREN K INDYKE PLLC 457 MADISON 0S1 OF 08/10/17 CBNAUS33 ABA/- COMMERCE BANK MT. LAUREL NJ 08034 DARREN K INDYKE N 10 11/17/08 11/17/08 EFTA01577501 10 2,100 AVENUE NEW YORK NY 10022- 101000019 COMM BK NA CITY MO 64141-6248 OS1 DEPOSIT N 10 0264600330ES CHP 4,550.76 MADISON AVENUE NEW YORK NY MBR/0008 CITIBANK OS1 OF 08/11/25 AC95068154 DEPOSIT N CH 1030000311ES 51,947.81 FRNT 4 FL NEW YORK NY 10022-6102 E53111030000 BKTRUS33 MBR/0103 DEUTSCHE BANK TRUST COMPANY AMERICA S 60 WALL STREET NEW YORK NY OS1 OF 13/11/07 AC42953707 DARREN K INDYKE PLLC N CH PHUB DARREN K INDYKE PLLC 457 MADISON 0S1 OF 08/11/17 CBKCUS44 ABA/- COMMERCE BANK OF KANSAS CITY KANSAS OF 08/11/17 /2746359 SPRINT SECURITY TMS 11/25/08 11/25/08 DARREN K INDYKE PLLC 457 10022- OS1 OF 08/11/25 CITIUS33 111 WALL ST NEW YORK NY 10043-0001 WIREWORKS BUSINESS SYSTEM REF 80% TMS 11/7/13 11/7/13 CHP DARREN K INDYKE PLLC 575 LEXINGTON AVE EFTA01577502