3
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Organization referenced in documents
EFTA01580121
nternational Wire Jeffrey E. Epstein Address 1: 351 East New York Avenue Address 2: City: State Deland FL Zip Code: 32724 Purchase of 2000 Freightliner FL80 VIN N I FVXJLBB7YHB42992 Spare Parts Quotation #: W-007105 08/21/13 Date ID: 036308212057318 DATE: 0821201319:09:00 Page 4 of 4 DID: 8887316607 C
EFTA01589578
) Q Swift Intermidiary Bank Account/Code: Intermediary Bank Name: ritho Payment Details (Reference/Advice Description/Addenda) Purchase of 2000 Freightliner FL80 VIN # 1FVXJLBB7YHB42992 Spare Parts Quotation #: W-007105 08/21/13 ID: ( DATE: 08/21/2013 19:09:00 Page 4 of 4 DID: CSID: INDEX1: INDEX2: EFTA01
EFTA01482312
NC Ref Ssn: rn: 08/21 08/21 Fedwire Debit Via: TD Bank, NA/067014822 NC: Deland Truck Center Inc Ref 33,935.90 1,179,301.44 Purchase of 2000 Freightliner FL80 Vin 1Fvx0bb7Yhb42992 Spare Parts Quotation W007105 Imad: 082181Ogc07C003900 Trn: 1303200233Es 08/21 08/21 Book Transfer NC: 000000544713631 Hsbc B