Case File
efta-efta01252349DOJ Data Set 9OtherFEDWIRE RECEIVE CREDIT ADVICE
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01252349
Pages
3
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
16422014222Phone
4058890Phone
5269691Phone
7753009191SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHESWIFT/BIC
NAUTILUSWire Ref
ReferenceRelated Documents (6)
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1p
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