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sd-10-EFTA01273138Dept. of JusticeOther

EFTA Document EFTA01273138

FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT 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 20180110 B1Q838

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01273138
Pages
1
Persons
0
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Summary

FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT 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 20180110 B1Q838

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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 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 20180110 B1Q8383C 014069 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 10-Jan-2018 201801100001318 0110616422014222 50,000.00 USD 50,000.00 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_00020255 CONFIDENTIAL FirstBankPR007405 EFTA_00I 30885 EFTA01273138

Technical Artifacts (8)

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

Phone16422014222
Phone5269691
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE
SWIFT/BICNAUTILUS
Wire RefReference

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