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efta-efta01252349DOJ Data Set 9Other

FEDWIRE RECEIVE CREDIT ADVICE

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01252349
Pages
3
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FEDWIRE RECEIVE CREDIT ADVICE (ADVICE INITFI0UT SIGNATURE) To NAUTILUS, INC LITTLE ST JAMES ISLAND ST THOMAS VI 00802 Originator JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 Originator's Bank 1.111.110ITRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Sending Bank DEUTSCHE BANK TRUST CO AMERICAS NEW YORK NY Originator to Beneficiary IMAD Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary 10-Jan-2018 201801100001318 0110616422014222 50,000.00 USD 50,000.00 USD 0.00 USD NAUTILUS, INC LITTLE ST JAMES ISLAND ST THOMAS VI 00802 Beneficiary's Bank Intermediary Bank Receiving Bank FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information Credit Advice CONFIDENTIAL SDNY_GM_00020258 CONFIDENTIAL FirstBankPR007408 EFTA_00I 30888 EFTA01252349 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE 1NITH0UT SIGNATURE) To NAUTILUS, INC LITTLE ST JAMES ISLAND ST THOMAS VI 00802 Originator MSS 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 20190222 B1Q8383C 009053 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 22-Feb-2019 201902220001959 0222627753009191 150,000.00 USD 150,000.00 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_00020259 CONFIDENTIAL FirstBankPR007409 EFTA_001 30889 EFTA01252350 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE INITFI0UT SIGNATURE) To NAUTILUS, INC LITTLE ST JAMES ISLAND ST THOMAS VI 00802 Originator Mae 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 20190329 B1Q8383C 058710 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 29-Mar-2019 201903290002419 0329390744058890 100,000.00 USD 100,000.00 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_00020260 CONFIDENTIAL FirstBankPR007410 EFTA_001 30890 EFTA01252351

Technical Artifacts (10)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone16422014222
Phone4058890
Phone5269691
Phone7753009191
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE
SWIFT/BICNAUTILUS
Wire RefReference

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