← Back to Browse
EFTA01273089.pdf
AI Summary
Bank wire transfer records for F T REAL ESTATE, INC (located at Jeffrey Epstein's St. Thomas property) showing multiple large financial transactions between 2016-2019. The documents reveal millions of dollars in transfers involving Jeffrey Epstein, associated entities, and various individuals including David J Mitchell and Larry Visoski. [Rating: 8/10 - Reveals extensive financial network around Epstein's Virgin Islands property with millions in transactions, including payments to known associates and shell companies]
Flags
financial_transactions
notable_figures
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Butterfly Trust | organization | Originator of largest single transaction of $3.738 million in September 2016 |
| Deutsche Bank Trust Company America | organization | Bank handling multiple Epstein-related transfers |
| F T REAL ESTATE, INC | organization | Primary entity involved in all transactions, located at 6100 Red Hook Quarters B3, St. Thomas VI |
| HBRK Associates, Inc | organization | Associated with Jeffrey Epstein's account at 575 Lexington Avenue |
| KFK Global Investments | organization | Received $78K for real estate transaction |
| Southern Financial LLC | organization | Received $2.29M loan repayment |
| David J Mitchell | person | Received $1.5M loan and sent $840K to F T Real Estate across multiple transactions |
| Jeffrey Epstein | person | Listed as originator on multiple wire transfers totaling over $1.4 million |
| Larry Visoski | person | Received $300K loan payment in July 2019 |
Full Text
FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 07-Apr-2016 Transaction Number Sending Bank Reference To Related Bank Reference F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3 Received Amount 150,000.00 USD ST THOMAS VI Credit Amount 150,000.00 USD Charge Amount 15.00 USD Originator Beneficia 0035269691 35269691 - JEFFREY EPSTEIN F T REAL ESTATE, INC C/O HBRK ASSOCIATES, INC 6100 RED HOOK QUARTERS B 3 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank BKTRUS33PVVM DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank 021001033 DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary Bank-to-Bank Information LESS CHARGES: USD 15.00 IMAD Credit Advice PRINT Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE .1 TRUE EXACT COPY OF THE ORIGINAL BY: SDNYGM_00020186 CONFIDENTIAL \ 11I RI. CONFIDENTIAL FirstBankPR007342 EFTA_00 I 3011.3 EFTA01273089 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 28-Seo-2016 Transaction Number Sending Bank Reference To Related Bank Reference F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3 Received Amount 3,738,277.00 USD ST THOMAS VI 00802 Credit Amount 3,738,277.00 USD Charge Amount 0.00 USD Originator Beneficia BUTTERFLY TRUST F T REAL ESTATE, INC C/O HBRK ASSOCIATES, INC 6100 RED HOOK QUARTERS B 3 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI 00802 NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank UTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD Credit Advice PRINT 1 First Bank RECORDS ot LEGAL REQUIREMENTS CERTIFIED TO RE A TRUE AND EMIT COPY OF THE ORIGINAL. BY: s j0002187 CONFIDENTIA._ D SIGN It I Hi CONFIDENTIAL FirstBankPR007343 EFTA_00 I 30824 EFTA01273090 FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 07-Apr-2016 Transaction Number Sending Bank Reference To Related Bank Reference F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3 Instructed Amount 78,000.00 USD ST THOMAS VI Debited Amount 78,000.00 USD Paid Amount 78,000.00 USD Charge Amount 0.00 USD Originator Beneficiary F T REAL ESTATE, INC KFK GLOBAL INVESTMENTS 6100 RED HOOK QUARTERS B 3 9053 ESTATE THOMAS SUITE 101 ST THOMAS VI ST THOMAS USVI 00802 VIRGIN ISLANDS (U.S.) Originator's Bank Beneficiary's Bank MERCHANTS COMMERCIAL BANK 4608 TUTU PARK MALL SUITE 100 ST THOMAS USVI 00802 Instructing Bank Intermediary Bank Sending Bank Receiving Bank ALOSTAR BANK OF COMMERCE BIRMINGHAM AL Originator to Beneficiary Bank-to-Bank Information r REAL ESTATE TRANSACTION ilL ESTATE TRANSACTION IMAD Debit Advice PRINT 1 First Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE A TRUE 1M MAI COPY OF THE ORIGINAL HI: SDN'; &Li/0020188 CONFIDENTIAL slip \ tII ItI. CONFIDENTIAL FirstBankPR007344 EFTA_00 130825 EFTA01273091 FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 24-Oct-2016 Transaction Number Sending Bank Reference To Related Bank Reference F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3 Instructed Amount 2,293,269.00 USD ST THOMAS VI 00802 Debited Amount 2,293,269.00 USD Paid Amount 2,293,269.00 USD Charge Amount 0.00 USD Originator Beneficiary FT REAL ESTATE, INC SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTERS B 3 6100 RED HOOK QUARTER B2 ST THOMAS VI 00802 ST THOMAS, VI. 00802 VIRGIN ISLANDS (U.S.) Originators Bank Beneficiary's Bank DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Instructing Bank Intermediary Bank Sending Bank Receiving Bank DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary Bank-to-Bank Information LOAN REPAYMENT LOAN REPAYMENT IMAD Debit Advice PRINT First Bank RECORDS & LEGAL REOUIREMENTS CERTIFIED TO BF A TRUE liNn EXACT COPT OF THE oRIGINAL BY: sornITA _•00020189 CONFIDENTIAL AUTHORIZED SIGN It I. CONFIDENTIAL FirstBankPR007345 EFTA_00I308_6 EFTA01273092 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 01-Feb-2017 Transaction Number Sending Bank Reference To Related Bank Reference F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3 Received Amount 300,000.00 USD ST THOMAS VI 00802 Credit Amount 300,000.00 USD Charge Amount 0.00 USD Originator Beneficia 0035269691 35269691 - JEFFREY EPSTEIN F T REAL ESTATE, INC C/O HBRK ASSOCIATES, INC 6100 RED HOOK QUARTERS B 3 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI 00802 NEW YORK, NY 10022 Originators Bank Beneficiary's Bank BKTRUS33PVVM DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank 021001033 DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD Credit Advice PRINT = Ban k RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE A TRUE AND EMT COPY OF THE ORIGINAL ; BY: SDIVAM:00020190 FI D ENTIA_ 'Ill.\ It I. CON CONFIDENTIAL FirstBankPR007346 EFTA_00 I 30827 EFTA01273093 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 29-Sep-2017 Transaction Number Sending Bank Reference To Related Bank Reference F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3 Received Amount 1,000,000.00 USD ST THOMAS VI 00802 Credit Amount 1,000,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 0035269691 35269691 - JEFFREY EPSTEIN F T REAL ESTATE, INC C/O HBRK ASSOCIATES, INC 6100 RED HOOK QUARTERS B 3 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI 00802 NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank BKTRUS33PVVM DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank 021001033 DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary Bank-to-Bank Information IMAD 20170929 B1Q8383C 026481 Credit Advice 1 First Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE .1 TRUE JIM) ENACT COPY OF THE ORIGINAL I r H: SDPite&00020191 CONFIDENTIAL sib CONFIDENTIAL FirstBankPR007347 EFTA_00 I 30828 EFTA01273094 FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 01-Feb-2017 Transaction Number Sending Bank Reference To Related Bank Reference F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3 Instructed Amount 1,500,000.00 USD ST THOMAS VI 00802 Debited Amount 1,500,000.00 USD Paid Amount 1,500,000.00 USD Charge Amount 0.00 USD Beneficiary F T REAL ESTATE, INC DAVID J MITCHELL 6100 RED HOOK QUARTERS B 3 745 FIFTH AVE, SUITE 515 ST THOMAS VI 00802 NEW YORK, NY 10151 UNITED STATES Originators Bank Beneficiary's Bank FIRST REPUBLIC BANK SAN FRANCISCO CA Instructing Bank Intermediary Bank Sending Bank Receiving Bank FIRST REPUBLIC BANK SAN FRANCISCO CA Originator to Beneficiary Bank-to-Bank Information LOAN LOAN IMAD Debit Advice PRINT griEBank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE A TRUE AND EXACT COPY OF THE ORIGINAL CONFIDENTIAL SDt1 lS0020192 AUTHORIZED SIGN III Iti CONFIDENTIAL FirstBankPR007348 EFTA_00130829 EFTA01273095 FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 02-Feb-2017 Transaction Number Sending Bank Reference To Related Bank Reference F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3 Instructed Amount 280,000.00 USD ST THOMAS VI 00802 Debited Amount 280,000.00 USD Paid Amount 280,000.00 USD Charge Amount 0.00 USD Originator F T REAL ESTATE, INC KELLERHALS FERGUSON KROBLIN PLLC 6100 RED HOOK QUARTERS B 3 ROYAL PALMS PROFESSIONAL BUILDING ST THOMAS VI 00802 9053 ESTATE THOMAS SUITE 101 VIRGIN ISLANDS (U.S.) Originators Bank Beneficiary's Bank MERCHANTS COMMERCIAL BANK 4608 TUTU MALL, SUITE 100 ST. THOMAS, VI. 00802 Instructing Bank Intermediary Bank Sending Bank Receiving Bank FIRSTBANK PUERTO RICO SAN JUAN PR Originator to Beneficiary Bank-to-Bank Information REAL ESTATE PURCHASE REAL ESTATE PURCHASE IMAD Debit Advice PRINT Bank RECORDS dt LEGAL REQUIREMENTS CERTIFIED TO RE .1 TRUE AND EXACT COPT OF THE ORIGINAL BY: SDN'iCGM_0002 0193 CONFIDENTIAL AUTHORIZED SIG% %II RI: CONFIDENTIAL FirstBankPR007349 EFTA_0013 0830 EFTA01273096 FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) Date Transaction Number Sending Bank Reference To Related Bank Reference F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3 Instructed Amount 1,000,000.00 USD ST THOMAS VI 00802 Debited Amount 1,000,000.00 USD Paid Amount 1,000,000.00 USD Charge Amount 0.00 USD Originator Beneficiary MIR F T REAL ESTATE, INC E CAPITAL LLC 6100 RED HOOK QUARTERS B 3 515 WEST END AVENUE ST THOMAS VI 00802 NEWYORK NY 10024 UNITED STATES Originators Bank Beneficiary's Bank BANK OF AMERICA, N.A., NY 705 LEXINGTON AVENUE NEWYORK NY Instructing Bank Intermediary Bank Sending Bank Receiving Bank FIRSTBANK PUERTO RICO BANK OF AMERICA, N.A., NY SAN JUAN NEW YORK PR NY Originator to Beneficiary Bank-to-Bank Information BUSINESS LOAN FOR INVESTMENT BUSINESS LOAN FOR INVESTMENT IMAD Debit Advice First Bank ItEconns & LEGAL REHIMIDIENTS CERTIFIED TO BE TRUE ,IND ENACT COPY OF THE ORIGINAL ) In: SDNY' G, M_00020194 CONFIDENTIAL Ammar/rip sii, tit lir CONFIDENTIAL FirstBankPR007350 EFTA_00 I 30831 EFTA01273097 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 25-Jun-2018 Transaction Number Sending Bank Reference To Related Bank Reference F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3 Received Amount 340,000.00 USD ST THOMAS VI 00802 Credit Amount 340,000.00 USD Charge Amount 0.00 USD Beneficiary DAVID J MITCHELL F T REAL ESTATE, INC 45 E 66TH ST APT PH 6100 RED HOOK QUARTERS B 3 NEW YORK, NY 10065-6102 ST THOMAS VI 00802 Originator's Bank Beneficiary's Bank Instructing Bank Intermediary Bank Sending Bank Receiving Bank FIRST REPUBLIC BANK FIRSTBANK PUERTO RICO SAN FRANCISCO SAN JUAN CA PR Originator to Beneficiary Bank-to-Bank Information IMAD Credit Advice 1 First Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE .1 TRUE AND EXACT COPT OF THE ORIGINAL BY: SDNYGM_00020195 CONFIDENTIA ArTIIMUZI IP sli, tit RI. CONFIDENTIAL FirstBankPR007351 EFTA 00130832 EFTA01273098 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 01-Nov-2018 Transaction Number Sending Bank Reference To Related Bank Reference F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3 Received Amount 500,000.00 USD ST THOMAS VI 00802 Credit Amount 500,000.00 USD Charge Amount 0.00 USD Originator Beneficiary DAVID J MITCHELL F T REAL ESTATE, INC 45 E 66TH ST APT PH 6100 RED HOOK QUARTERS B 3 NEW YORK, NY 10065-6102 ST THOMAS VI 00802 Originator's Bank Beneficiary's Bank Instructing Bank Intermediary Bank Sending Bank Receiving Bank FIRST REPUBLIC BANK STBANK PUERTO RICO SAN FRANCISCO SAN JUAN CA PR Originator to Beneficiary Bank-to-Bank Information IMAD Credit Advice 1 First Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE A TRUE AND EXACT COPT OF THE ORIGINAL , I BY, SDNYlek00020196 CONFIDENTIAL THORIZIA, \ III III. CONFIDENTIAL FirstBankPR007352 EFTA_00 I 30833 EFTA01273099 FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 15-Nov-2018 Transaction Number Sending Bank Reference To Related Bank Reference F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3 Instructed Amount 75,000.00 USD ST THOMAS VI 00802 Debited Amount 75,000.00 USD Paid Amount 75,000.00 USD Charge Amount 0.00 USD Ori inator Beneficia ATE, INC VIBT INC 6100 RED HOOK QUARTERS B 3 37 MAIN STREET ST THOMAS VI 00802 ST THOMAS VI 00802 VIRGIN ISLANDS (U.S.) Originators Bank Beneficia s Bank FIRSTBANK PUERTO RICO PO BOX 9146 1519 PONCE DE LEON AVE SANTURCE PR 00908 Instructing Bank Intermediary Bank Sending Bank Receiving Bank FIRSTBANK PUERTO RICO FIRSTBANK PUERTO RICO SAN JUAN SAN JUAN PR PR Originator to Beneficiary Bank-to-Bank Information DONATION DONATION IMAD Debit Advice First Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE A TRUE AND EXACT COPT of THE ORIGINAL BY: SDN'i_GMS,0020197 CONFIDENTIAL Art HORIII.n sli, \ tit RI: CONFIDENTIAL FirstBankPR007353 EFTA_00 I 30834 EFTA01273100 FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 01-Jul-2019 Transaction Number Sending Bank Reference To Related Bank Reference F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3 Instructed Amount 300,000.00 USD ST THOMAS VI 00802 Debited Amount 300,000.00 USD Paid Amount 300,000.00 USD Charge Amount 0.00 USD Originator Beneficia F T REAL ESTATE, INC LARRY VISOSKI 6100 RED HOOK QUARTERS B 3 ST THOMAS VI 00802 PALM BEACH GARDENS FL 33418 UNITED STATES Originators Bank Beneficiary's Bank Instructing Bank Intermediary Bank Sending Bank Receiving Bank r l l NAYNi AMERICA, N.A., NY NEW YORK Originator to Beneficiary Bank-to-Bank Information REFERENCE LOAN IMAD Debit Advice First Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE A TRUE AND EXACT COPY OF THE ORIGINAL SDNI,GM00020198 CONFIDENTIAL Arimintini) %Hi\ tiI at: CONFIDENTIAL FirstBankPR007354 EFTA_00I 30835 EFTA01273101