EFTA Document EFTA01363984
Second Intermediary Information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the BAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Wire Initiator Information Wire Initiator name: Wire initiator address 1: Wire initiator address 2: Wire initiator address 3: Bella Klein do HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054480 CONFIDENTIAL SDNY GM_00200664 EFTA
Summary
Second Intermediary Information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the BAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Wire Initiator Information Wire Initiator name: Wire initiator address 1: Wire initiator address 2: Wire initiator address 3: Bella Klein do HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054480 CONFIDENTIAL SDNY GM_00200664 EFTA
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Wire InitiatorWire initiatorRelated Documents (6)
EFTA Document EFTA01421331
DS9 Document EFTA00480499
From: Jeffrey Epstein <[email protected]>
, Janusz Banasiak
EFTA01380236
EFTA Document EFTA02118134
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