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Bank Beneficiary's Bank — Network — Epstein Files
← Bank Beneficiary's Bank
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Bank Beneficiary's Bank
Instructing Bank Intermediary Bank
Beneficiary Bank
New York
Date
San Juan
FEDWIRE RECEIVE CREDIT
Credit Advice
Deutsche Bank Trust Company America
Lexington
ORIGINAL
Originator's
DEUTSCHE BANK TRUST CO
U.S.
DEUTSCHE BANK TRUST CO AMERICAS
NY PR Originator
JAMES ISLAND
First Bank RECORDS & LEGAL
DEUTSCHE BANK TRUST CO AMERICAS FIRSTBANK
Credit Advice Bank RECORDS & LEGAL
INC LITTLE
LTD
IMAD
NY Instructing Bank Intermediary Bank
INC 6100
United States
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