Case File
efta-efta01273139OtherFEDWIRE RECEIVE CREDIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273139
Date
Unknown
Source
Reference
efta-efta01273139
Pages
2
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 INITH0UT 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
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_00020256
CONFIDENTIAL
FirstBankPR007406
EFTA_001 30886
EFTA01273139
FEDWIRE RECEIVE CREDIT ADVICE
(ADVICE INITFI0UT 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
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_00020257
CONFIDENTIAL
FirstBankPR007407
EFTA_001 30887
EFTA01273140
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4058890Phone
5269691Phone
7753009191SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHESWIFT/BIC
NAUTILUSWire Ref
ReferenceRelated Documents (6)
OtherUnknown
Command ---> RMCS
DOJ EFTA Data Set 10 document EFTA01269354
39p
OtherUnknown
'aunt NUM
DOJ EFTA Data Set 10 document EFTA01269393
40p
OtherUnknown
NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
114p
OtherUnknown
FEDWIRE RECEIVE CREDIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273181
16p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
OtherUnknown
FEDWIRE RECEIVE CREDIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273198
40p
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