Case File
efta-efta01252352DOJ Data Set 9OtherFEDWIRE RECEIVE CREDIT ADVICE
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01252352
Pages
5
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 WITHOUT SIGNATURE)
To
MAPLE, INC
RED HOOK QUARTER B3
ST THOMAS VI 00802
Originator
0035269691
35269691 - JEFFREY EPSTEIN
C/O HBRK ASSOCIATES, INC
575 LEXINGTON AVENUE,4TH FLOOR
NEW YORK, NY 10022
Originators Bank
BKTRUS33PVVM
DEUTSCHE BANK TRUST COMPANY AMERICA
NEW YORK,NY
UNITED STATES OF AMERICA
Instructing Bank
Sending Bank
021001033
DEUTSCHE BANK TRUST CO. AMERICAS
NEW YORK
NY
Originator to Beneficiary
IMAD
CONFIDENTIAL
20160607 B1Q8383C 007790
Date
Transaction Number
Sending Bank Reference
Related Bank Reference
Received Amount
Credit Amount
Charge Amount
Beneficiary
7211096794
MAPLE, INC
RED HOOK QUARTER B3
ST THOMAS VI 00802
07-Jun-2016
201606070001262
0607515560007909
300,000.00 USD
300,000.00 USD
0.00 USD
Beneficiary's Bank
Intermediary Bank
Receiving Bank
221571473
FIRSTBANK PUERTO RICO
SAN JUAN
PR
Bank-to-Bank Information
Credit Advice PRINT
• Bank
RECORDS & LEGAL REQUIREMENTS
IT.RTIFIED TO RE A TRUE AND
EXACT (.'OPT OF THE ORIGINAL
BY:
SDNii GM00020263
C 0 N FIDENTIA_
_
fit iti
FirstBankPR00741 2
EFTA_00 I 30892
EFTA01252352
FEDWIRE RECEIVE CREDIT ADVICE
(ADVICE WITHOUT SIGNATURE)
To
MAPLE, INC
RED HOOK QUARTER B3
ST THOMAS VI 00802
Originator
0035269691
35269691 - JEFFREY EPSTEIN
C/O HBRK ASSOCIATES, INC
575 LEXINGTON AVENUE,4TH FLOOR
NEW YORK, NY 10022
Originators Bank
BKTRUS33PVVM
DEUTSCHE BANK TRUST COMPANY AMERICA
NEW YORK,NY
UNITED STATES OF AMERICA
Instructing Bank
Sending Bank
021001033
DEUTSCHE BANK TRUST CO. AMERICAS
NEW YORK
NY
Originator to Beneficiary
IMAD
CONFIDENTIAL
201 70404 B1Q8383C 011687
Date
Transaction Number
Sending Bank Reference
Related Bank Reference
Received Amount
Credit Amount
Charge Amount
Beneficiary
MAPLE, INC
RED HOOK QUARTER B3
ST THOMAS VI 00802
Beneficiary's Bank
Intermediary Bank
Receiving Bank
221571473
FIRSTBANK PUERTO RICO
04-Apr-2017
201704040001689
0404410572011906
350,000.00 USD
350,000.00 USD
0.00 USD
SAN JUAN
PR
Bank-to-Bank Information
Credit Advice
Bank
RECORDS & LEGAL REQUIREMENTS
CERTIFIED TO BE A TRUE AND
EXACT COPY OF TB E a1tICINAC
I I'
SDNVGM_D0020264
CONFIDENTIA_
AUTIIORIZI 0 Sib \ 111 Ur
FirstBankPR007413
EFTA_00 I 30893
EFTA01252353
FEDWIRE RECEIVE CREDIT ADVICE
(ADVICE WITHOUT SIGNATURE)
To
MAPLE, INC
RED HOOK QUARTER B3
ST THOMAS VI 00802
Originator
0035269691
35269691 - JEFFREY EPSTEIN
C/O HBRK ASSOCIATES, INC
575 LEXINGTON AVENUE,4TH FLOOR
NEW YORK, NY 10022
Originators Bank
BKTRUS33PVVM
DEUTSCHE BANK TRUST COMPANY AMERICA
NEW YORK,NY
UNITED STATES OF AMERICA
Instructing Bank
Sending Bank
021001033
DEUTSCHE BANK TRUST CO. AMERICAS
NEW YORK
NY
Originator to Beneficiary
IMAD
CONFIDENTIAL
20180608 B1Q8383C 011848
Date
Transaction Number
Sending Bank Reference
Related Bank Reference
Received Amount
Credit Amount
Charge Amount
Beneficiary
MAPLE, INC
RED HOOK QUARTER B3
ST THOMAS VI 00802
Beneficiary's Bank
Intermediary Bank
Receiving Bank
221571473
FIRSTBANK PUERTO RICO
08-Jun-2018
201806080002194
0608513920012251
350,000.00 USD
350,000.00 USD
0.00 USD
SAN JUAN
PR
Bank-to-Bank Information
Credit Advice
RECORDS & LEGAL REQUIREMENTS
CERTIFIED TO BE TRUE AND
EXACT COPY OF THE ORIGINAL
;
al:
SONY 4M_00020265
CONFIDEN
TI A
SIG,
Ill
FirstBankPR007414
EFTA_00I30894
EFTA01252354
FEDWIRE RECEIVE CREDIT ADVICE
(ADVICE WITHOUT SIGNATURE)
To
MAPLE, INC
RED HOOK QUARTER B3
ST THOMAS VI 00802
Originator
0035269691
35269691 - JEFFREY EPSTEIN
C/O HBRK ASSOCIATES, INC
575 LEXINGTON AVENUE,4TH FLOOR
NEW YORK, NY 10022
Originators Bank
BKTRUS33PVVM
DEUTSCHE BANK TRUST COMPANY AMERICA
NEW YORK,NY
UNITED STATES OF AMERICA
Instructing Bank
Sending Bank
021001033
DEUTSCHE BANK TRUST CO. AMERICAS
NEW YORK
NY
Originator to Beneficiary
IMAD
CONFIDENTIAL
20190222 B1Q8383C 009075
Date
Transaction Number
Sending Bank Reference
Related Bank Reference
Received Amount
Credit Amount
Charge Amount
Beneficiary
MAPLE, INC
RED HOOK QUARTER B3
ST THOMAS VI 00802
Beneficiary's Bank
Intermediary Bank
Receiving Bank
221571473
FIRSTBANK PUERTO RICO
22-Feb-2019
201902220001971
0222627796009253
450,000.00 USD
450,000.00 USD
0.00 USD
SAN JUAN
PR
Bank-to-Bank Information
Credit Advice
Cr
i Bank
RECORDS & LEGAL REQUIREMENTS
CERTIFIER TO RE .1 TRUE AND
EXACT COPT OF THE ORIGINAL
^ i
In:
SDNAM_00020266
C 0 N FIDENTIA_
,II, %II Itl
FirstBankPR007415
EFTA_00 I 30895
EFTA01252355
FEDWIRE RECEIVE CREDIT ADVICE
(ADVICE WITHOUT SIGNATURE)
To
MAPLE, INC
RED HOOK QUARTER B3
ST THOMAS VI 00802
Originator
0035269691
35269691 - JEFFREY EPSTEIN
C/O HBRK ASSOCIATES, INC
575 LEXINGTON AVENUE,4TH FLOOR
NEW YORK, NY 10022
Originators Bank
BKTRUS33PVVM
DEUTSCHE BANK TRUST COMPANY AMERICA
NEW YORK,NY
UNITED STATES OF AMERICA
Instructing Bank
Sending Bank
021001033
DEUTSCHE BANK TRUST CO. AMERICAS
NEW YORK
NY
Originator to Beneficiary
IMAD
CONFIDENTIAL
20190329 B1Q8383C 058613
Date
Transaction Number
Sending Bank Reference
Related Bank Reference
Received Amount
Credit Amount
Charge Amount
Beneficiary
MAPLE, INC
RED HOOK QUARTER B3
ST THOMAS VI 00802
Beneficiary's Bank
Intermediary Bank
Receiving Bank
221571473
FIRSTBANK PUERTO RICO
29-Mar-2019
201903290002394
0329390673058739
275,000.00 USD
275,000.00 USD
0.00 USD
SAN JUAN
PR
Bank-to-Bank Information
Credit Advice
Bank
RECORDS & LEGAL REQUIREMENTS
CERTIFIED TO RE A TRUE AND
MCI COPY OF THE ORIGINAL
I I'
I
k J_
111:
SDNii dt;1_000
'
20267
C 0 N FIDENTIA_
ArtlIORIZI
II'
SII, \
RI,
FirstBankPR007416
EFTA_00130896
EFTA01252356
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3058739Phone
5269691Phone
7796009253SWIFT/BIC
AMERICASSWIFT/BIC
CONFIDENSWIFT/BIC
DEUTSCHEWire Ref
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