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EFTA01273118.pdf
AI Summary
Bank wire transfer records showing Jeffrey Epstein sending four separate payments totaling $330,000 to Michelle's Transportation Company at Little Saint James Island between 2016-2019. The transfers were sent from Deutsche Bank through FirstBank Puerto Rico, with amounts ranging from $10,000 to $200,000. [Rating: 7/10 - Documents substantial financial transactions from Epstein to transportation services at his private island, revealing operational funding patterns]
Flags
financial_transactions
notable_figures
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Little Saint James Island | location | location of transportation company receiving payments |
| Deutsche Bank Trust Company America | organization | originating bank for all wire transfers |
| FirstBank Puerto Rico | organization | receiving bank for transfers to Virgin Islands |
| HBRK Associates, Inc | organization | intermediary organization listed in Epstein's address |
| Michelle's Transportation Company | organization | beneficiary of four wire transfers from Epstein |
| Jeffrey Epstein | person | originator of wire transfers totaling $330,000 |
Full Text
FEDWIRE RECEIVE CREDIT ADVICE
(ADVICE WITHOUT SIGNATURE)
Date 03-Jun-2016
Transaction Number
Sending Bank Reference
To Related Bank Reference
MICHELLE'S TRANSPORTATION COMPANY.
LITTLE SAINT JAMES ISLAND Received Amount 10,000.00 USD
ST THOMAS VI 00802 Credit Amount 10,000.00 USD
Charge Amount 0.00 USD
Originator Beneficiary
1
JEFFREY EPSTEIN MICHELLE'S TRANSPORTATION COMPANY.
C/O HBRK ASSOCIATES, INC LITTLE SAINT JAMES ISLAND
575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI 00802
NEW YORK, NY 10022
Originator's Bank Beneficiary's Bank
DEUTSCHE BANK TRUST COMPANY AMERICA
NEW YORK,NY
UNITED STATES OF AMERICA
Instructing Bank Intermediary Bank
Sending Bank Receiving Bank
DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO
NEW YORK SAN JUAN
NY PR
Originator to Beneficiary Bank-to-Bank Information
IMAD 20160603 B1Q8383C 010451 Credit Advice PRINT
RECORDS & LEGAL REQUIREMENTS
CF.RTIFIF.1) TO BE .1 TRUE AND
EXACT ('OPT OF THE ORIGINAL
BY: SCINCGNI_0002 0226
CONFIDENTIAL
AUTIIIMIZI IP till,, tl I HI
CONFIDENTIAL FirstBankPR007379
EFTA_00I 30859
EFTA01273118
FEDWIRE RECEIVE CREDIT ADVICE
(ADVICE WITHOUT SIGNATURE)
Date 05-Sep-2018
Transaction Number
Sending Bank Reference
To Related Bank Reference
MICHELLE'S TRANSPORTATION COMPANY.
LITTLE SAINT JAMES ISLAND Received Amount 20,000.00 USD
ST THOMAS VI 00802 Credit Amount 20,000.00 USD
Charge Amount 0.00 USD
Originator Beneficiary
S
EFFREY EPSTEIN MICHELLE'S TRANSPORTATION COMPANY.
SSOCIATES, INC LITTLE SAINT JAMES ISLAND
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
DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO
NEW YORK SAN JUAN
NY PR
Originator to Beneficiary Bank-to-Bank Information
IMAD 20180905 B1Q8383C 012620 Credit Advice
Bank
RECORDS & LEGAL REQUIREMENTS
CERTIFIED TO RE .t TRUE AND
EXALT COPT OF THE ORIGINAL
CONFIDENTIA_ El: SDNY t;/C00020227
inlIOICUI sli.% In HE
CONFIDENTIAL FirstBankPR007380
EFTA_00 I 30860
EFTA01273119
FEDWIRE RECEIVE CREDIT ADVICE
(ADVICE WITHOUT SIGNATURE)
Date 22-Feb-2019
Transaction Number
Sending Bank Reference
To Related Bank Reference
MICHELLE'S TRANSPORTATION COMPANY.
LITTLE SAINT JAMES ISLAND Received Amount 200,000.00 USD
ST THOMAS VI 00802 Credit Amount 200,000.00 USD
Charge Amount 0.00 USD
Originator Beneficiary
NM
I JEFFREY EPSTEIN MICHELLE'S TRANSPORTATION COMPANY.
C/O HBRK ASSOCIATES, INC LITTLE SAINT JAMES ISLAND
575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI 00802
NEW YORK, NY 10022
Originator's Bank Beneficiary's Bank
DEUTSCHE BANK TRUST COMPANY AMERICA
NEW YORK,NY
UNITED STATES OF AMERICA
Instructing Bank Intermediary Bank
Sending Bank Receiving Bank
NMMali MEMO
DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO
NEW YORK SAN JUAN
NY PR
Originator to Beneficiary Bank-to-Bank Information
IMAD 20190222 B1Q8383C 009065 Credit Advice
Bank
Econns a
LEGAL REQUIREMENTS
CERTIFIED TO BE .1 TRUE AND
EXACT COPY OF THE ORIGINAL
CONFIDENTIAL BY: SDt.& etIL0P 0020228
SD, \ tit HI.
CONFIDENTIAL FirstBankPR007381
EFTA_0013 0861
EFTA01273120
FEDWIRE RECEIVE CREDIT ADVICE
(ADVICE WITHOUT SIGNATURE)
Date 29-Mar-2019
Transaction Number
Sending Bank Reference
To Related Bank Reference
MICHELLE'S TRANSPORTATION COMPANY.
LITTLE SAINT JAMES ISLAND Received Amount 100,000.00 USD
ST THOMAS VI 00802 Credit Amount 100,000.00 USD
Charge Amount 0.00 USD
Originator Beneficiary
IIIIII ilialthrkfrifles
JEFFREY EPSTEIN MICHELLE'S TRANSPORTATION COMPANY.
C/O HBRK ASSOCIATES, INC LITTLE SAINT JAMES ISLAND
575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI 00802
NEW YORK, NY 10022
Originator's Bank Beneficiary's Bank
DEUTSCHE BANK TRUST COMPANY AMERICA
NEW YORK,NY
UNITED STATES OF AMERICA
Instructing Bank Intermediary Bank
Sending Bank Receiving Bank
MNSHIM
DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO
NEW YORK SAN JUAN
NY PR
Originator to Beneficiary Bank-to-Bank Information
IMAD 20190329 B1Q8383C 058689 Credit Advice
Bank
RECORDS & LEGAL REQUIREMENTS
CERTIFIED TO RE .1 TRUE AND
EXACT COM' OF THE ORIGINAL
a eM_00020229
C)NFIC)ENTIA..._
\ III RI.
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CONFIDENTIAL FirstBankPR007382
EFTA_0013 0862
EFTA01273121