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1 result for “
"Y123692 Information for Beneficiary (Tag"
”
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EFTA01279412
Dataset 10
2014-05-30
32p
3,769w
…Y1 23692 Type: 1 Multi? N NEW YORK NY 10065-7007 Status: JOURNALED $5 QP: Code: IN Ordering Customer (Tag 50): /739474235 NEW YORK NY 10065-7007 Ordering Institution (Tag 52D): /iFw021000021 CRASUS33 Details of Payment (Tag 70): /RFB/OS1 OF 14/02/26 Final Beneficiary (Tag 59):
Y123692 Information for Beneficiary (Tag
72): /REC/RCVD VIA FED, IMAD //0226B1OGC01C01566502261759FT02 Wire Status Status Description Reference Date Time 1) 11 PBK PEND BOOKING 9930057KT0300027 02/26/2014 17:59:48 022681QGC01C015665…
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279412.pdf
Corpus: 1990-03-17 – 2025-12-01
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