Case File
efta-efta01421268DOJ Data Set 10CorrespondenceEFTA Document EFTA01421268
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01421268
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Wire Detail
Page 1 of 2
Business Service Tool
Reporting
Processing
Bank Setup
Company Setup
BIB Bank ID 100607 DEUTSCHE BANK TR CO AMERICAS
345 PARK AVENUE
NEW YORK, NY 10154-0004
Wire Detail
Return to Update Wire Requests.
Debit Information
t:SOUTHERN TRUST COMPANY, INC. -DDA
Effective Date:
04/26/2019
Entered By:
RICHARDKAHN
Transmitted By:
RICHARDKAHN
Status:
Processed
Reject Reason:
Wire Type:
Domestic Wire
Template Name:
STC 9244 to DKI TD Bank
Beneficiary Information
Bank ID Type:
ABA
Bank Name:
TD BANK, NA
Number:
Bank Reference:
Security Code:
RDK@12672
Amount:
100,000.00
Currency:
USD
Entry Date / Time:
04/26/2019 08:43:56 AM (ET)
Transmitted Date / Time:
04/26/2019 08:43:56 AM (ET)
#:
Messaging
Company ID Not Selected
Primary contact:
Package:
Logoff
Company Lookup
Bank Address 1:
CHERRY HILL
Bank Address 2:
NJ
Bank Address 3:
Recipient Name:
Darren K Indyke PLLC
Recipient Address 1:
EFTA01421268
Recipient Address 2:
Recipient Address 3:
Optional Text:
Legal Fees
Intermediary 1
https://businessservicetool.ebanking-services.com/Ast/Services/Wire/Bank_WireTransf...
4/26/2019
EFTA01421269
Wire Detail
Page 2 of 2
Bank ID Type:
Bank ID:
Bank Name:
Account/IRAN Number:
Bank Address 1:
Bank Address 2:
Bank Address 3:
Intermediary 2
Bank ID Type:
Account/IRAN Number:
Bank ID:
Bank Name:
Bank Address 1:
Bank Address 2:
Bank Address 3:
Originator Information
Originator Name:
Bella Klein
Originator Address 1:
c/o HBRK Associates, Inc
Originator Address 2:
575 Lexington Avenue,4th Floor
Originator Address 3:
New York, NY 10022
https://businessservicetool.ebanking-services.com/Bst/5ervices/Wire/Bank_WireTransf...
4/26/2019
EFTA01421270
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHESWIFT/BIC
RICHARDKAHNSWIFT/BIC
SOUTHERNURL
https://businessservicetool.ebanking-services.com/Ast/Services/Wire/Bank_WireTransfURL
https://businessservicetool.ebanking-services.com/Bst/5ervices/Wire/Bank_WireTransfWire Ref
ReferenceWire Ref
Wire
TemplateWire Ref
Wire DetailWire Ref
Wire RequestsRelated Documents (6)
DOJ Data Set 9OtherUnknown
Subject: NY Friday
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01360035
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** ***** ******************************* ********** Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary nam
1p
DOJ Data Set 10OtherUnknown
EFTA01410857
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
0p
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