EFTA Document EFTA01273118

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FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To MICHELLE'S TRANSPORTATION COMPANY. LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originator 1 JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 Originator's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Sending Bank DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary IMAD 20160603 B1Q8383C 010451 Credit Adv

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01273118

Pages

Persons

Integrity

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