3
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3
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13
Connected Entities
Organization referenced in documents
EFTA01339374_email_038
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
EFTA01339374_email_069
-, 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
EFTA01339374_email_132
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
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
IBC CUSTOMER
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)
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OrganizationOrganization referenced in documents
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