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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 ACCOUNT NUMBER OR CHECK # ORIGINATOR NAME INSURED AIR
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
-, AUTHORIZATION TO TRANSFER DOMESTIC WIRE (WITHIN FUNDS FORM THE US) DeWitt/AMR 20/l IBC CUSTOMER (ORIGINATOR INFORMATION DATE 6/13/2019 f IBC BRANCH WRITTEN AMOUNT AMOUNT 962.50 FEE DEBIT ACCOUNT NUMBER OR CHECK 0 ORIGINATOR NAME INSURED AIRCRAFT TITLE SERVICE, INC. ORIGINATOR ADDRESS 48
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
Wilt( DEPT USE ONLY) _ AUTHORIZATION TO DOMESTIC WIRE (WITHIN TRANSFER FUNDS FORM DIE US) IBC CUSTOMER (ORIGINATOR INFORMATION DATE 1/6/2020 IBC BRANCH WRITTEN AMOUNT Syventy-Five Thousand and no/100 Dollars AMOUNT FEE / ./775,000.00 DEBIT ACCOUNT NUMBER OR CHECK II ORIGINATOR NAME INSURED A
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 BRANCH and CITY & STATE
Darren Indyke
PERSONIBC CUSTOMER
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