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EFTA01269673.pdf
AI Summary
This document contains First Bank official checks showing financial transactions related to Jeffrey Epstein's estate and associated entities. The checks show account closures and transfers totaling hundreds of thousands of dollars, including payments from entities like LSJE LLC and P World Air LLC to Epstein's estate in 2019, as well as a 2016 payment to the Department of Planning and Natural Resources. [Rating: 8/10 - Reveals significant financial flows involving Epstein's estate and associated shell companies, showing substantial money movements during estate closure and connections to aviation entities]
Flags
financial_transactions
notable_figures
Extracted Entities
| Name | Type | Context |
|---|---|---|
| San Juan PR | location | Location of First Bank operations |
| Department of Planning and Natural Resources | organization | Recipient of $70,000 payment from LSJE LLC |
| Estate of Jeffrey E Epstein | organization | Recipient of multiple large bank transfers during account closures |
| FT Real Estate Inc | organization | Purchaser of $25,000 bank check |
| First Bank | organization | Financial institution issuing official checks for various transactions |
| LSJE LLC | organization | Purchaser of $70,000 bank check paid to Department of Planning and Natural Resources |
| P World Air LLC | organization | Purchaser involved in $210,124 transfer to Epstein's estate |
| VI BT Inc | organization | Recipient of $25,000 payment from FT Real Estate Inc |
| Jeffrey E Epstein | person | Beneficiary of multiple estate-related bank transfers |
Full Text
-=.. tif- %I= CONFIDENTLY FirssanxPRooloxe SONV_Gni_O0O1.39 CONFIDENTIAL EFT,OO12O5O6 EFTA01269673 Current Date: March 13, 2020 First Bank Account Number: 7216000011 Capture Date: December 31, 2019 Item Number: 42120000488962 Posted Date: December 31, 2019 Posted Item Number: 48088 Amount: 100,322.12 Record Type: Debit FIRSTBANK VI OFFICIAL CHECKS OFFICIAL CHECKS TUTU PARK CIO 222 OPERATIONAL ACCOUNTING PO BOX 9146 SAN JUAN PR anager s ec Cheek No. 039091 •10•1 t1414215 Date: 12/31/2019 Pay "One Hurdred Thousand Three HundredTwenly-Two and 12/100 Dollars To The Et: ESTATE OF JEFFREY E EPSTEIN Order of: RE:CLOSING ACCT 7322000576 Vaid for S.% Months Ally Issue DEC Drench 7 is No.09865 FDIC arizzraim WNL'Ao1. r'03909Lg' I:22/6721351n 72L-600001,10 NO pc 123110 4:120000401M62 a :.'2.1571473< IT • O C ONFIDENTIAL SOME GM 00013864 CONFIDENTIAL FirstBankPR001027 EFTA 00124507 EFTA01269674 CONFIDENTLY Firs.nxPRooloze CONFIDENTIAL S0NV_._0001.85 EFTA,I2050E EFTA01269675 Current Date: March 13, 2020 First Bank Account Number: 7196000009 Capture Date: October 01, 2018 Item Number: 42100000279596 Posted Date: October 01, 2018 Posted Item Number: 110503 Amount: 25,000.00 Record Type: Debit FIRSTBANK VI OFFICIAL CHECKS OFFICIAL CHECKS WATERFRONT CIO 222 OPERATIONAL ACCOUNTIN PO BOX 9146 SAN JUAN PR Manager's Check Cheek No. 005304 1 First Bank 1:1.710/721$ Purchaser: FT REAL ESTATE INC Date: 10/01/2018 Pay —Twanty-Flve Thousand Dollars To The S-2 GO VI BT INC Order of: n IS MIS MI Valid or Six Months Atter Issue Dare Branch 719 Teter No.09648 RIK aCiTJTANC..t WW1 TYNS-800.0911R usoo 530 toi• I:221,67285 LI: 7 L9“.6000009e 117' tr-'"Vtittel .tel lb, a:'j< htiqt is CONFIDENTIAL SDNY GM 00013866 CONFIDENTIAL FirstBankPR001029 EFTA_00124509 EFTA01269676 AwHadeenti CONFIDENTIAL FirelBankPR001030 SDNY_GM,10013887 CONFIDENTIAL EFT,00124510 EFTA01269677 Current Date: March 13, 2020 First Bank Account Number: 7216000011 Capture Date: December 31, 2019 Item Number: 42120000488964 Posted Date: December 31, 2019 Posted Item Number: 48090 Amount: 192,383.80 Record Type: Debit FIRSTBANK VI OFFICIAL CHECKS OFFICIAL CHECKS TUTU PARK CIO 222 OPERATIONAL ACCOUNTING PO BOX 9146 SAN JUAN PR Manager s 'heck Chock No. 039092 Lank ICII.114/2715 INC Date: 12/31/2019 Pay ***0ne Hundred Niney.Two Thousand Three Hundred Eighty Three and 80100 Dollars""' "• a 2 The EV,;,•aaP ja“.1 ESTATE OF JEFFREY E EPSTEIN 3 Order of: RE:CL0SING ACCT 7171030636 VaNd lot Six WesAfter Issue Dvie Bona I TeeNo.09W FDIC arr,Aantro Yylf340014411/1 00 3909 236 1: 2 2 16 7 2B 5 II: 7 2 loti &D0D0 1 L. 40 . . • . • 123119 A 21200 00 111896A >221 5214 13c PR SDNW GM 00013868 CONFIDENTIAL FirstBankPROO10 31 EFTA 00124511 EFTA01269678 tif Y CC Y" - 77 1 CONFIDENTLY FirseanxPRoolon CONFIDENTIAL SONV_Gni_0001.. F.FT,00120512 EFTA01269679 Current Date: March 13, 2020 First Bank Account Number: 7196000009 Capture Date: July 21, 2016 Item Number. 9990024292639 Posted Date: July 21, 2016 Posted Item Number. 4717779 Amount: 70,000.00 Record Type: Debit FIRSTBANK VI OFFICIAL CHECKS OFFICIAL CHECKS WATERFRONT CIO 222 OPERATIONAL ACCOUNTIN PO BOX 9146 SAN JUAN PR wog Winer fInICA iflzieMarWildr. fIrtelArriltnItell07121.4•1.1.14talkok COVIFY“:19111111INTIIIIVIDOWLIMPITI1111-ttPIIIR011anilltilledt Manager's Check Check No. 019751 1 First Bank 931.114/12215 Purchaser: LSJE.LLC Date: 07/2112018 Pay '"Seventy Thousand Dollars"'"" 1-E-110_0_.110 To The DEPARTMENT OF PLANMNG AND Order of: 01•0•11. alb SW IOW. ••• .3 rilON Ala AM NATURAL RESOURCES Valid for Slx Monts Mee Issue Dale Branch 719 Ttetv Ko.09648 a FDIC - on rwirtkaiK YYNSS:0:.091IIR 00 L975 LO g: 2 2 L67 2L1 S Ls: 7 'TH60000090 40 If I el if! 111111:1' ! >2215714736 FirstRank PR 0719 2016-07-21 0004717779 Batch 80856406 SDNY GM 00013870 CONFIDENTIAL FirstBankPR001033 EFTA_00124513 EFTA01269680 Aat WAderTIN tif- .7= gr. CONFIDENTIAL FirtBankPR001034 SDNY_GM_00013871 CONFIDENTIAL EFT,00124514 EFTA01269681 Current Date: March 13, 2020 First Bank Account Number: 7216000011 Capture Date: December 31, 2019 Item Number: 42120000488960 Posted Date: December 31, 2019 Posted Item Number: 48086 Amount: 210,124.09 Record Type: Debit FIRSTBANK VI OFFICIAL CHECKS OFFICIAL CHECKS TUTU PARK CIO 222 OPERATIONAL ACCOUNTING PO BOX 9146 SAN JUAN PR Manager's Check Check No. 039093 IN 71O(2210 P WORLD AIR LLC Date: 12/31/2019 Pay "'Two Hundred Ten Thousand Ore Hundred Twenty-Four and 091100 A To The ESTATE OF JEFFREY EPSTEIN I Order of: RE:CLOSING ACCT 7171040305 Vale for Sbc Months After Woe Dale Drench 721 TS tio.096.5 a FDIC soa ttglIVINTIIjNCO IIINS.SO314911R tit0 3 909 346 I: 2 2 LP"? 28 5 la: 7211r.60000iie 40 1:23vie 42r2nenoneniert>22t5714.734 PU O • 11 - CONFIDENTIAL $DNY GM 00013872 CONFIDENTIAL FirstBankPRO01035 EFTA_00124515 EFTA01269682