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1 result for “
"/YI23576"
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EFTA01279223
Dataset 10
2014-05-30
26p
3,363w
…Y1 23576 Type: 1 Multi? N 116 E 65TH STREET NEW YORK NY 10065-7007 Status: JOURNALED IS: S5 QP: Code: IN Ordering Customer (Tag 50): /739116312 GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043 Ordering Institution (Tag 52D): //Fw021000021 CHASUS33 Details of Payment (Tag 70): /RFB/OS1 OF 14/02/26 Final Beneficiary (Tag 59): /
YI23576
GHISLAINE MAXWELL Information for Beneficiary (Tag 72): /REC/RCVD VIA FED, IMAD //0224111QGC06C01226502261756FT02 Wire Status Status Description Reference Date Time…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279223.pdf
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