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← First Intermediary Information Bank ID
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First Intermediary Information Bank ID
Bank
IBAN
Schedule Information Confirmation
Recipient Information Bank ID
New York
ABA
LLC
Bella Klein
Jeffrey Epstein
Karyna Shuliak
NA Bank
Second Intermediary Information Bank ID
Moscow
Debit Information Template
NY Bank
HBRK Associates
Reference Own
JPMorgan Chase Bank
R. GRIM
Lexington Avenue,4th Floor Wire
Iran
Size
N.A.
CA Bank
Richard Kahn
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First Intermediary Information Bank ID — Network — Epstein Files