4
Total Mentions
4
Documents
28
Connected Entities
Organization referenced in documents
EFTA01291885
nk Trs1 Co NO 01/19 5237500.00 East West Bank NO 01119 5237500.00 Flushing Bank NO 01/19 $237500.00 Huntington National 8 NO 01/19 $237500.00 Israel Discount Bank NO 01/19 S237500.00 Page 2 oft Account Number RiledEu*1SM talAll ROIL (so PaPeriess ton.Y—Ralve;c2S:1—.O.1,O.6 so LI N CONFIDENTIAL - PURSU
EFTA01291697
NO 11(16 $33595.12 Deutsche Bank Trst Co NO 11(16 $237500.00 FSEI of Tennessee NO 11(16 $237500.00 Huntington National B NO 11(16 $237500.00 Israel Discount Bank NO 11(16 $237500.00 Texas Capital Bank NO 11(16 $237500.00 TriStale Capital Bank NO 11(16 $237500.00 Umpqua Bank NO 11(16 5237500.00 11(30116
EFTA01339374_email_136
ti-money-laundering reasons, we must return the deposit to the account from which it came. I notice the instructions you sent were for an account at Israel Discount Bank and the original deposit came from an account at Signature Bank. I have sufficient instructions on the incoming wire for the funds to be returned t
EFTA01339374_email_139
: CC: Hi Joan, {Disarmed} RE: N722JE 1/3/2020 4:35:06 PM "Joan Roberts" < "Mary Leprohon' The Purchaser's wiring instructions are as follows: Israel Discount Bank 511 Fifth Avenue New York, NY 10017 ABM( SWIFT CODE: For Credit to: Account Name: Account ft: Harry Macklowe Should you need to confirm thes
Jersey City
LocationCity in New Jersey, United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Baltimore
LocationCity in Maryland, United States
the State of New York
LocationState in the northeastern United States
Legal Department
OrganizationLegal department

FDIC
OrganizationUS government agency providing deposit insurance
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Insured Aircraft Title Service
OrganizationAircraft title insurance service
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Compass Bank
OrganizationOrganization referenced in documents
East West Bank
LocationLocation referenced in documents
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
Account Value
OrganizationOrganization referenced in documents
Pie Chart
OrganizationOrganization referenced in documents
the Pershing Customer Service Department
OrganizationPershing customer service department
TriState Capital Bank
OrganizationOrganization referenced in documents
The Bank Deposes
OrganizationOrganization referenced in documents
Balbmoro
OrganizationOrganization referenced in documents
LSD Equities
OrganizationOrganization referenced in documents
Nought
OrganizationOrganization referenced in documents