Epstein Files

EFTA00663189.pdf

dataset_9 pdf 112.5 KB Feb 3, 2026 3 pages
FUNDS WIRED IN Bank: 01 - City National Bank Escrow No.: 213256-DJ 7498 Date: October 16, 2013 Amount $*"138,000.00 Issued By: Krisann Petersen Received from: Thomas S. Nieman or Rosalind M. Nieman Received in behalf of BUYER/BORROWER Earnest Money: Y Description: EFTA00663189 WireAccDetailform Page 1 of 2 New Wire Activity Detail Credit Value ;138,000.00 Currency: USD 10/16/13 Amount: Date: Credit Host Ref Payment Account 122016066/013433100 #: 131016002835 FED #: Method: Fed Fed Ref Processing 10:14:59 101611B78H1C00053510161314FT03 Type: #: Time: AM 10/16/2013 Received 10:15:31 Time AM Originator Information 80001487231 THOMAS S NIEMAN OR ROSALIND M NIEMAN 307 MOUNT HOLYOKE AVE PACIFIC PALISADES,CA 90272- Senders Reference Number 13101512335759RN Debit Account # A32108I669 Debit Name FIRST REPUBLIC BANK Debit Address SAN FRANCISCO, CA Beneficiary Account # 0013433100 Beneficiary Information STERLING WEST ESCROW (TRUST ACCOUNT) 12100 WILSHIRE BLVD SUITE 720 LOS ANGELES CA 90025 Payment Details REFERENCE: DEBBIE BRADY JOHNSON, ES CROW OFFICER ESCROW #213256-D3 10/16/2013 EFTA00663190 WireAccDetailform Page 2 of 2 Grand Totals Account Total Debit Amount Total Credit Amount Total Items 122016066/013433100 $0.00 $138,000.00 1 ABA Total Debit Amount Total Credit Amount Total Items 122016066 $0.00 $138,000.00 1 Report Totals Total Debit Amount Total Credit Amount Total Items $0.00 $138,000.00 1 10/16/2013 EFTA00663191

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3a727188-0cb5-4ddb-8014-43cb54e65206
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dataset_9/EFTA00663189.pdf
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Feb 3, 2026