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EFTA Document EFTA01404352EFTA Document EFTA01404363
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sd-10-EFTA01404360Dept. of JusticeOther

EFTA Document EFTA01404360

Sheetl Tran No Customer Account Originator Name Originator Address Originator Ba ficiary Name Beneficiary Address Book Date Amount Recv/Pay Cash tion Type Exempt Code Instructions 10136721 1.0000485289E10 35266976 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 0802 UNITED STATES VIRGIN ISLANDS UNITED STATES VIRGIN ISLANDS 11/1/2013 0:00 1500 9230 - Outgoing Wire 9230 TO CITIBANK A/C 49 72699678 SLK DESIG NS LLC 10201078 1.0000485289E10 35266976 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01404360
Pages
3
Persons
0
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Summary

Sheetl Tran No Customer Account Originator Name Originator Address Originator Ba ficiary Name Beneficiary Address Book Date Amount Recv/Pay Cash tion Type Exempt Code Instructions 10136721 1.0000485289E10 35266976 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 0802 UNITED STATES VIRGIN ISLANDS UNITED STATES VIRGIN ISLANDS 11/1/2013 0:00 1500 9230 - Outgoing Wire 9230 TO CITIBANK A/C 49 72699678 SLK DESIG NS LLC 10201078 1.0000485289E10 35266976 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sheetl Tran No Customer Account Originator Name Originator Address Originator Ba ficiary Name Beneficiary Address Book Date Amount Recv/Pay Cash tion Type Exempt Code Instructions 10136721 1.0000485289E10 35266976 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 0802 UNITED STATES VIRGIN ISLANDS UNITED STATES VIRGIN ISLANDS 11/1/2013 0:00 1500 9230 - Outgoing Wire 9230 TO CITIBANK A/C 49 72699678 SLK DESIG NS LLC 10201078 0802 UNITED STATES VIRGIN ISLANDS UNITED STATES VIRGIN ISLANDS 12/2/2013 0:00 1500 9230 TO CITIBANK A/C 49 72699678 SLK DESIG NS LLC 10364876 0802 UNITED STATES VIRGIN ISLANDS UNITED STATES VIRGIN ISLANDS 2/10/2014 0:00 7200 9230 TO CITIBANK A/C 99 77638797 MIHAI SER BAN 10400559 0802 UNITED STATES VIRGIN ISLANDS UNITED STATES VIRGIN ISLANDS 2/27/2014 0:00 3600 9230 TO CITIBANK A/C 99 77638797 MIHAI SER BAN 10415947 0802 UNITED STATES VIRGIN ISLANDS UNITED STATES VIRGIN ISLANDS 3/5/2014 0:00 2609 9230 TO CITIBANK A/C 59 478439 ROSALYN FON TANILLA 10484085 0802 UNITED STATES VIRGIN ISLANDS UNITED STATES VIRGIN ISLANDS 4/2/2014 0:00 20000 9230 TO CITIBANK A/C 49 72699678 SLK DESIG NS LLC 10511344 0802 UNITED STATES VIRGIN ISLANDS UNITED STATES VIRGIN ISLANDS 4/10/2014 0:00 18221 No 9230 TO CITIBANK A/C 37 055646 301/66 OWNE RS CORP 10562816 0802 UNITED STATES VIRGIN ISLANDS UNITED STATES VIRGIN ISLANDS 5/2/2014 0:00 50000 9230 TO CITIBANK A/C 37 055646 301/66 OWNE RS CORP 10588108 0802 UNITED STATES VIRGIN ISLANDS UNITED STATES VIRGIN ISLANDS~. 10000 9230 TO CITIBANK A/C 04 0015018290 10609179 0802 UNITED STATES VIRGIN ISLANDS UNITED STATES VIRGIN ISLANDS 5/22/2014 0:00 10000 9230 TO CITIBANK A/C 49 67722589 MARIA IDZ KOWSKA 10664948 0802 UNITED STATES VIRGIN ISLANDS UNITED STATES VIRGIN ISLANDS 6/16/2014 0:00 24367 9230 TO CITIBANK A/C 37 055646 301/66 OWNE RS CORP 10666821 0802 UNITED STATES VIRGIN ISLANDS UNITED STATES VIRGIN ISLANDS 6/16/2014 0:00 15000 9230 TO CITIBANK A/C 49 67722589 MARIA IDZ KOWSKA 10694756 0802 UNITED STATES VIRGIN ISLANDS UNITED STATES VIRGIN ISLANDS 6/30/2014 0:00 30000 9230 TO CITIBANK A/C 49 72699678 SLK DESIG NS LLC 10849646 0802 UNITED STATES VIRGIN ISLANDS UNITED STATES VIRGIN ISLANDS 9/4/2014 0:00 10000 9230 TO CITIBANK A/C 49 67722589 MARIA IDZ KOWSKA 10865856 0802 UNITED STATES VIRGIN ISLANDS UNITED STATES VIRGIN ISLANDS 9/10/2014 0:00 4620 9230 TO CITIBANK A/C 37 055646 301/66 OWNE RS CORP 11016485 0802 UNITED STATES VIRGIN ISLANDS UNITED STATES VIRGIN ISLANDS 11/13/2014 0:00 3100 9230 TO CITIBANK A/C 49 67722589 MARIA IDZ KOWSKA 11090975 0802 UNITED STATES VIRGIN ISLANDS UNITED STATES VIRGIN ISLANDS 12/16/2014 0:00 3600 9230 TO CITIBANK NA A/C 9977638797 MIHAL SERBAN Confidential nk Name Bene Type Descrip SAINT THOMAS 0 Pay No SAINT THOMAS 0 Pay No SAINT THOMAS 0 Pay No SAINT THOMAS 0 Pay No SAINT THOMAS 0 Pay No SAINT THOMAS 0 Pay No SAINT THOMAS 0 9.06 Pay SAINT THOMAS 0 Pay No SAINT THOMAS 0 Pay No SAINT THOMAS 0 Pay No SAINT THOMAS 0 Pay No SAINT THOMAS 0 Pay No SAINT THOMAS 0 Pay No SAINT THOMAS 0 Pay No SAINT THOMAS 0 Pay No SAINT THOMAS 0 Pay No SAINT THOMAS 0 Pay No PROT0 Sheet2 Confidential PROT1 Sheet3 Confidential PROT2

Technical Artifacts (24)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1500 9230
Phone15018290
Phone2699678
Phone364876 0802
Phone367 9230
Phone400559 0802
Phone415947 0802
Phone485 0802
Phone511344 0802
Phone5266976
Phone562816 0802
Phone600 9230
Phone609 9230
Phone620 9230
Phone664948 0802
Phone666821 0802
Phone694756 0802
Phone7638797
Phone7722589
Phone849646 0802
Phone865856 0802
Phone975 0802
Phone9977638797
SWIFT/BICCITIBANK

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