EFTA01279249.pdf — Epstein Files Explorer

AI Summary

Bank wire transfer records showing incoming and outgoing transactions for Max Hotel Services Corp at 116 East 65th Street, New York, with amounts of $2,360.11, $4, and $69.99 processed between February and March 2014. These documents reveal financial transactions involving JPMorgan Chase Bank and UBS AG Stanford Branch, with one payment being returned as 'unable to apply'. [Rating: 6/10 - Financial transaction records involving a hotel services company with specific wire transfer details, amounts, and banking institutions that could be relevant to tracking money flows in the Epstein case]

Flags

financial_transactions

Extracted Entities

Name	Type	Context
116 East 65th Street, New York NY	location	Address associated with Max Hotel Services Corp
JPMorgan Chase Bank, N.A.	organization	Financial institution processing the wire transfers
Max Hotel Services Corp	organization	Primary account holder for all wire transfers
UBS AG Stanford Branch	organization	Ordering institution for one of the wire transfers

Full Text

0227201 FED FUNDS TRANSFER SYSTEM PAGE: 49850
INCOMING WIRE BOOKING Date: 05/30/2014
BVaanlku
eacDc:utent;
Amount: 2,360.11
Wire: 000146 PH Book Date: 02/27/2014 Credit Party (Client):
Credit Type: CREDIT TRANSFER MAX HOTEL SERVICES CORP.
PW Client/GL. Y1 23655 Type: 1 Multi? N 116 EAST 65TH STREET
NEW YORK NY 10065-7007
Status: JOURNALED IE: S5 (210: Code: CR
Ordering Customer (Tag 50):
/134111584465
MAX HOTEL SERVICES CORP
116 E 65TH ST
NEW YORK, NY 10065
Ordering Institution (Tag 52D):
//CP0002
CHASUS33
Details of Payment (Tag 70):
/RFB/OS1 OF 14/02/27
Final Beneficiary (Tag 59):
/Y123655
MAX HOTEL SERVICES CORP
Information for Beneficiary (Tag 72):
/REC/RCVD VIA CHIPS, SSN 0230077
Wire Status
Status Description Reference Date Time
1) 11 PBK PEND BOOKING 9930058KQ0357178 02/27/2014 07:00:38
02/27/2014 07:00:38
2) 21 IBK INITIALLY BOOKED SYSTEM 02/27/2014 07:00:38
3) 91 APP APPROVED 8U2D 02/27/2014 07:52:26
4) 65 JRN JOURNALED 02/27/2014 19:31:00
SIDNY_GM_00028025
CONFIDENTIAL
EFTA 00138645
EFTA01279249

03262014 FBD FUNDS TRANSFER SYSTEM PAGE: 50594
OUTGOING WIRE DETAIL Date: 06/30/2014
Value Date: 03 26 2014
Bankaccount:
Amount: 4 .
Wire: 005560 Model. By order of (Client):
PW Client/GL. Y1 23655 Type. 1 (CASH) MAX HOTEL SERVICES CORP.
QP. 116 EAST 65TH STREET
NEW YORK NY 10065-7007
ABA* 021000021 JPMORGAN CHASE BANK, NA IE: S5 QP: Code: CR
Further Credit Instructions: SI: AFLNT35 DIV: 32
1 Name. Addr.
City. Acct. OR ABA.
2 Name. Addr.
Acct. OR ABA.
3 Name. Addr.
Acct. OR ABA.
Beneficiary Acct (Final Dest)• 134111584465 •
Third Party? N Status: JOURNALED
Fee: 0.00 Exempt. WIRE
Intl. N UNITED STATES
-Notes.
Loa Document: Memos. (NONE)
RPDS Memo:
Initiator Message to Home Office:
Memo.
Margin or Commodity Credit Department:
Memo.
Retail Credit Department:
Memo.
Document Review Department:
Memo. Releaser ID: AALY
Lending Services Department:
Memo.
Correspondent Services Department: FED Reference Number: 0326B687IK1C002063
Memo. BANK reference Number: US01085KU0032780
Treasury Department:
Memo.
Wire Approvals Wire Status
Status Type User ID Dept Date Time Status Description Date
Time
1) 1)50 PTR PEND TREAS RELEASE 03/26/2014
11:15:05
2) 2)55 REL TREAS RELEASE / SENT 03/26/2014
11:16:28
3) 3)80 COM TRANSFER COMPLETE 03/26/2014
11:17:08
4) 4)85 JAN JOURNALED 03/26/2014
19:30:56
SDNY_GM_00028026
CONFIDENTIAL
EFTA_00I38646
EFTA01279250

5) 5)
6) 6)
7) 7)
8) 8)
9) 9)
10) 10)
11) 11)
12) 12)
INITIATOR OF WIRE SWK SWK 03/26/2014 11:15:05
LAST UPDATE TO WIRE AALY 03/26/2014 11:16:28
SDNY_GM_00028027
CONFIDENTIAL
EFTA_00I38647
EFTA01279251

03262014 FED FUNDS TRANSFER SYSTEM PAGE: 51992
INCOMING WIRE BOOKING Date: 06/30/2014
Value Date: 06/1A/,n16
Bankaccount:
Amount: 69.99
Wire: 000770 PW Book Date: 03/26/2014 Credit Party (Client):
Credit Type: PAYMENT ADVICE MAX HOTEL SERVICES CORP.
PW Client/GL. Yl 23655 Type: 1 Multi? N 116 EAST 65TH STREET
NEW YORK NY 10065-7007
Status: JOURNALED IE: S5 QP: Code: CR
Ordering Customer (Tag 52D):
/UNITED STATES
JPMORGAN CHASE BANK, N.A.
4 NEW YORK PLAZA FLOOR 15
NEW YORK, NY
Ordering Institution (Tag 56D):
UBS AG STANFORD BRANCH
US-STANFORD,CT 06912-0305
Ordering Institution Ref. (Tag 21):
00556020140324PM
Information for Beneficiary (Tag 72):
/BNF/PAYMENT REF US01085KO0032780
//VALUE 26-MAR-14 RETURNED
//UNABLE TO APPLY
Wire Status
Status Description Reference Date Time
1) 11 PBK PEND BOOKING US01085KU0037625 03/26/2014 17:08:09
2) 21 IBK INITIALLY BOOKED SX01506 03/26/2014 17:12:41
3) 41 APP APPROVED MX01015 01/26/2014 17:40:18
4) 85 JRN JOURNALED 03/26/2014 19:30:55
SDNY_GM_00028028
CONFIDENTIAL
EFTA_00B8648
EFTA01279252