6
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6
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1
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Organization referenced in documents
EFTA01579686
me: Matrti ii • Debit Account ;;;Wactikg:4t Receiving Bank ABA: Receiving Bank Name: Beneficiary Account A: Beneficiary Name: Account Type: Intermidiery Bank Account/Code: Intermediary Bank Name. Debit Account Title: F Morgan Chase •mi Jeffrey E Epstein O DDA (US) O Swift Payment Details (Referen
EFTA01580145
neficiary Name: O ACH O O Check $5,000.00 Income: Domestic Wire Debit Account Title: Address 1: 3g,witizzaw , Account Type: O DDA (US) Intermidiery Bank Account/Code: Intermediary Bank Name: rif Y:9R9 Payment Details (Reference/ Advice Description/Addenda) O Swat IPMorgan IEL International Wi
EFTA01580303
re Ong 'nal° ir fry mr...I.Dn Debit Account4k Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Account Type: Intermidiery Bank Account/Code: Intermediary Bank Name: DOW Account The: Imo Fltank 0 DDA (US) O Swift Payment Details (Reference/ Advice DescrIptIon/Addenda)
EFTA01580331
Name. Benelidary Account 4: Beneficiary Name: Address 1: Citibank. NA Address 2: 301/66 Owners Corp. City: State: Zip Code: Account Type: Intermidiery Bank Account/Codo: Intermediary Bank Name: O Swift cgs; 'Zir fnekt- I ?v;:rizerif Payment Details (Reference/ Advice Description/Addenda) O Other
EFTA01580333
mestic Wire Debit Account Title: _1 Sabadell United Bark Tonja Haddad PA Trust Account ifhir,Jugh/Inlentedigry Fany'Of .8awiredt Account Type: Intermidiery Bank Account/Code: Intermediary Bank Name: 0 0DA (US) C Swift Payment Details (Reference/ Advice Description/Addenda) O International Wire Addres
EFTA01580462
Principal: 2j1;-"Lr4k 4C —jai Debt Account 4: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 4: Beneficiary Name: Account Type: Intermidiery Bank Account/Code: Intermediary Bank Name: 0 ACH 0 Check Q. Domestic Wire $11,890.67 Income: Debit Account Title: Bank of tne West JB Henderso