Skip to main content
Skip to content
Case File
efta-efta01252352DOJ Data Set 9Other

FEDWIRE RECEIVE CREDIT ADVICE

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01252352
Pages
5
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

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 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 Browser

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

Phone3058739
Phone5269691
Phone7796009253
SWIFT/BICAMERICAS
SWIFT/BICCONFIDEN
SWIFT/BICDEUTSCHE
Wire RefReference

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.