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← Originator's
Click any node to expand its connections
Originator's
Date
FEDWIRE RECEIVE CREDIT
San Juan
New York
Instructing Bank Intermediary Bank
Beneficiary Bank
Credit Advice
Lexington
Bank Beneficiary's Bank
FLOOR ST
Deutsche Bank Trust Company America
Bank Beneficiary's Bank DEUTSCHE BANK TRUST COMPANY AMERICA
ORIGINAL
DEUTSCHE BANK TRUST CO AMERICAS
INC LITTLE
DEUTSCHE BANK TRUST CO AMERICAS FIRSTBANK
JAMES ISLAND
U.S.
Bank RECORDS & LEGAL
RECORDS & LEGAL
DEUTSCHE BANK TRUST CO
C/O HBRK ASSOCIATES
Sony
INC LITTLE SAINT
JAMES ISLAND Received Amount
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Originator's — Network — Epstein Files