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EFTA Document EFTA01273089EFTA Document EFTA01273118
Case File
sd-10-EFTA01273102Dept. of Justice

EFTA Document EFTA01273102

Other

FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) To JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI Originator 7191372601 JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI Originators Bank Instructing Bank Sending Bank 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR Originator to Beneficiary EXPENSE REIMBURSEMENT BURYAT BRANCH 8601/107 IMAD 20160211 BIB7T41C 000104 Date 11-Feb-2016 Transaction Number 201602110003548 Sending Bank Reference P20160211000354

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01273102
Pages
16
Persons
0
Integrity
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