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• (FOR NINE DEPT USE 0MM @IBC get bacImam! Cor of racc AUTHORIZATION TO TRANSFER DOMESTIC WIRE (WITHIN Revned MAR 20ro FUNDS FORM THE US) IBC CUSTOMER (ORIGINATOR) INFORMATION DATE 8-5-11 I IBC BRANCH I ITTEN AMOUNT Teen ty-Eiet. Thousad and no/100 Dollars MOUNT r $25,000.00 FEE DEBIT ACC
T CITY/STATE/ZIP OKLAHOMA CITY. OK 73179 TEL. NO BENEFICIARY (RECEIVER) BANK INFORMATION RECEIVER BANK Bank of America ABA/ROUTING ti BRANCH CITY & STATE BENEFICIARY INFORMATION BENEFICIARY Aetna Inc. Operating BENEFICIARY ACCOUNT NUMBER BENEFICIARY ADDRESS CITY STATE ZIP CODE COUNTRY FURTHER
TE NO. CONTROL Iron 0 PT USE OMNI Bank of America -t> AUTHORIZATION TO TRANSFER DOMESTIC WIRE (WITHIN Revise, I MARIO!? FUNDS FORM THE US) IBC CUSTOMER (ORIGINATOR INFORMATION DATE 6/13/2019 IBC BRANCH WRITTEN AMOUNT ft' AMOUNT $ 100,000.00 FEE DEBIT ACCOUNT NUMBER / OR CHECK It ORIGINATO
ITY/STATE/ZIP OKLAHOMA CITY, OK 73179 TEL. NO 405.681-6663 BE EFICIARY (RECEIVER] BANK INFORMATION RECEIVER BANK IBANK ABA/ROUTING It BRANCH CITY & STATE Sob BENEFICIARY INFORMATION BENEFICIARY AETNA, INC. - OPERATING BENEFICIARY ACCOUNT NUMBER BENEFICIARY ADDRESS 151 FARMINGTON AVE. CITY HART
03fr CONTROL II [FOR WIRE DEPT USE ONLY' Bankof America et, AUTHORIZATION TO DOMESTIC WIRE (WITHIN AMMO MAR 2011 TRANSFER FUNDS FORM THE US) IBC CUSTOMER (ORIGINATOR) INFORMATION DATE 1/6/2020 IIBC BRANCH WRITTEN AMOUNT Twenty-Four Thousand Five Hundred and no/ 00 Dollars AMOUNT $24,500.00 FEE
IGINATOR ADDRESS 9848 SW 36TH STREET CITY/STATE/ZIP OKLAHOMA CITY, OK 73179 TEL NO 405-681-6663 RECEIVER BANK irst Bank ABA/ROUTING N BRANCH CITY & STATE BENEFICIARY INFORMATION BENEFICIARY of Jeffrey Epstein / Estate BENEFICIARY ACCOUNT NUMBER BENEFICIARY ADDRESS 9053 Estate Thomas Suite 101 C
Entities connected to both IBC CUSTOMER and CITY & STATE
Darren Indyke
PERSONIBC BRANCH
ORGANIZATION
Oklahoma City
LOCATIONMailScanner
ORGANIZATION
OKLAHOMA
LOCATION
Jeffrey Epstein
PERSONLogout
ORGANIZATIONTed Osgood
PERSONAircraft Title Service
ORGANIZATIONRegistration Area
LOCATIONInsured Aircraft Title Service
ORGANIZATION
George W. Bush
PERSON