EFTA01279253Dataset 10
2014-05-3098p11,972w
…Status: JOURNALED IE: S5 QP: Code: CR Ordering Customer (Tag 50): /000424613029 TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 Ordering Institution (Tag 52D): //CP0002 CHASUS33 Details of Payment (Tag 70): /RFB/OS1 OF 14/02/27 Final Beneficiary (Tag 59): /Y123656 TERRAMAR PROJECT INC Information for Beneficiary (Tag 72): /REC/RCVD VIA CHIPS, SSN 0335991 Wire Status Status Description Reference Date Time 1) 11 PBK PEND BOOKING 99300581(00372511 02/27/2014 10:10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279253.pdf