Wire Detail Page 1 of 2 Business Service Tool Reporting Processing Bank Setup Company Setup BIB Bank ID 100607 DEUTSCHE BANK TR CO AMERICAS 345 PARK AVENUE NEW YORK, NY 10154-0004 Wire Detail Return to Update Wire Requests. Debit Information nt: - Jeffrey Epstein - NOW Effective Date: 04/26/2019 Entered By: RICHARDKAHN Transmitted By: RICHARDKAHN Status: Processed Reject Reason: Wire Type: Domestic Wire Sequence Number: 1911610060700011 Template Name: JEE to Southern Country Beneficiary Information Bank ID Type: ABA Bank ID: 221571473 Bank Name: FIRSTBANK PUERTO RICO Account/IBAN Number: eci ~pient Name: Southern Country Ltd Recipient Address 1: Recipient Address 2: Recipient Address 3: Optional Text: Bank Reference: 1/11. ode: 800,000.00 Currency: USD Entry Date / Time: 04/26/2019 09:21:33 AM (ET) Transmitted Date / Time: 04/26/2019 09:21:33 AM (ET) Confirmation I: 4253121102 Messaging Company ID Not Selected Primary contact: Package: Logoff Company Lookup EFTA01421244