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EFTA01339374_email_038
• (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
EFTA01339374_email_069
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
EFTA01339374_email_132
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
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
IBC BRANCH
OrganizationOrganization referenced in documents
CITY & STATE
OrganizationOrganization referenced in documents
MailScanner
OrganizationOrganization referenced in documents

OKLAHOMA
LocationState in the United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Logout
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Ted Osgood
PersonPerson referenced in documents
Aircraft Title Service
OrganizationOrganization referenced in documents
Registration Area
LocationLocation referenced in documents
Insured Aircraft Title Service
OrganizationAircraft title insurance service

George W. Bush
PersonPresident of the United States from 2001 to 2009

Oklahoma City
LocationCity and state capital of Oklahoma, United States