Case File
efta-01273138DOJ Data Set 10OtherEFTA01273138
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01273138
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FEDWIRE RECEIVE CREDIT ADVICE
(ADVICE WITHOUT SIGNATURE)
To
NAUTILUS, INC
LITTLE ST JAMES ISLAND
ST THOMAS VI 00802
Originator
0035269691
35269691 - JEFFREY EPSTEIN
C/O HBRK ASSOCIATES, INC
575 LEXINGTON AVENUE,4TH FLOOR
NEW YORK, NY 10022
Originator's Bank
BKTRUS33PVVM
DEUTSCHE BANK TRUST COMPANY AMERICA
NEW YOR K,NY
UNITED STATES OF AMERICA
Instructing Bank
Sending Bank
021001033
DEUTSCHE BANK TRUST CO AMERICAS
NEW YORK
NY
Originator to Beneficiary
IMAD
20180110 B1Q8383C 014069
Date
Transaction Number
Sending Bank Reference
Related Bank Reference
Received Amount
Credit Amount
Charge Amount
Beneficiary
7211096783
NAUTILUS, INC
LITTLE ST JAMES ISLAND
ST THOMAS VI 00802
10-Jan-2018
201801100001318
0110616422014222
50,000.00 USD
50,000.00 USD
0.00 USD
Beneficiary's Bank
Intermediary Bank
Receiving Bank
221571473
FIRSTBANK PUERTO RICO
SAN JUAN
PR
Bank-to-Bank Information
Credit Advice
CONFIDENTIAL
SDNY_GM_00020255
CONFIDENTIAL
FirstBankPR007405
EFTA_00I 30885
EFTA01273138
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
16422014222Phone
5269691SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHESWIFT/BIC
NAUTILUSWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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