3
Shared Docs
3
Same-Page
3 / 3
Mentions
ANK SA* AL JEROZOLIMSKIE 94' 30-837 WARSAW, POLAND 4203 Beneficiary DPI PL 5000 OrignaMr035266976* - JEFFREY EPSTEIN' 6100 2ED BOOK QT2, 63 SAINT THOMAS* 00802 UNITED STATES VIRGIN ISLANDS 5100 OrignatorFIBBKTRUS33FWM, LEGAL WORKSTATTON- FITC0* PRIVATE RANK-DOMESTIC SALES' STCO USA 6000 opir
30 P 1513 7ypelSubtype 1000 1523 IIA132013121281Q8383C018574 2003 Amount 300030100000 3100 Sender F1021031033041TCO AMERICAS NYC 3320 Sender Ret. 1212452536019159 3403 Receiver F13210300188K OF NYC 3603 Guineas Func. CTR 4103 Beneficiary Fl BALBPPLPIDOCC• ALIO2 BANK SA* AL JEROZOLIMSKI
50K Order. Cost gle Msg. Type: SWI133 - Incoming Amount 1.000.00 USD Dept.: Auth.: None Date: 12/12/2013 10:17:32 PM UMT - ZEFFZEY ELT/till SAINT THOMAS UNITED STATES VIRGIN ISLANDS 538 Send. Corr. 56D Inlermedisry ii Ot Deutsche Bank Trust Cormany America New 'fork 57D ACM @ Inst. /*/./ Alien
17:45 PI, EST Message 1500 Sender Intffl P 1513 Type/Subtype= 1523 MAO 2003 Amount 300030100000 3100 Sender F DBTCO AMERICAS NYC 3320 Sender Ret 3403 Receiver Flat OF NYC 3603 Guineas Func. CTR 4103 Beneficiary Fl ALIOR SANK SA- iiAAS,i EcLAND 42o3 Beneficiary .1 Pt_ 5000 Ongnator
2A Amoun1131I12USD1000,00 50K Order. Cust 538 Send. CO!! 56D IMermect 57D Acct (j Inst 59 Bene. Cust. JEST= EPSTEIN 6100 2ED HOOK QT2, 83 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS Deutsche Sank Trust Company America New Ycrk 70 Det. of Pynt. From J-EITRET EPSTET.N 71A Det. cf Chr°. OUR
30 P 1513 Type/Subtype 1000 1523 IIA020131212101Q9393C0195T4 2003 Amount 300030100000 3100 Sender Fl 021031033D8TCO RHERICAS NYC 3320 Sender Ret 1212452536019159 3400 Recewer F 3603 Guineas Func.CTR 4103 Beneficia:y F 4203 Beneficiary 5000 OngnatorD36266976+ - ni= EPSTEIN' 6100 2E
Entities connected to both SAINT THOMAS and Sender Ret