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EFTA01273149.pdf
AI Summary
This document contains five Fedwire bank transfer records showing Jeffrey Epstein wiring substantial amounts totaling $745,000 from Deutsche Bank to his company Laurel, Inc. in St. Thomas, VI between 2016-2019. The transfers demonstrate continued significant financial activity through his offshore entity even during periods when he was under legal scrutiny. [Rating: 7/10 - Shows substantial financial transfers ($745,000 total) through offshore entity continuing into 2019, demonstrating Epstein's ongoing financial operations and offshore banking relationships during legal proceedings]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Deutsche Bank Trust Company America | organization | Originating bank for all wire transfers |
| FirstBank Puerto Rico | organization | Receiving bank handling transfers to St. Thomas location |
| HBRK Associates, Inc | organization | Associated entity listed with Epstein's address at 575 Lexington Avenue |
| Laurel, Inc | organization | Beneficiary company located in St. Thomas, VI receiving all transfers |
| Jeffrey Epstein | person | Originator of all wire transfers totaling $745,000 |
Full Text
FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 07-Oct-2016 Transaction Number Sending Bank Reference To Related Bank Reference LAUREL, INC RED HOOK PLAZA QTR B3 Received Amount 180,000.00 USD ST THOMAS VI 00802 Credit Amount 180,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 35269691 - JEFFREY EPSTEIN LAUREL, INC C/O HBRK ASSOCIATES, INC RED HOOK PLAZA QTR B3 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 ANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD Credit Advice PRINT 1 First Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE .1 TRUE AN0 MOT COPT OF THE mucINAL BY: St*VeM:60020278 CONFIDENTIAL Art Hokin° sib \ tII It I. CONFIDENTIAL FirstBankPR007425 EFTA_00 I 30905 EFTA01273149 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 31-Oct-2016 Transaction Number Sending Bank Reference To Related Bank Reference LAUREL, INC RED HOOK PLAZA QTR B3 Received Amount 10,000.00 USD ST THOMAS VI 00802 Credit Amount 10,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 7211 096827 EFFREY EPSTEIN LAUREL, INC C/O HBRK ASSOCIATES, INC RED HOOK PLAZA QTR B3 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI 00802 NEW YORK, NY 10022 Originators Bank Beneficiary's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank Originator to Beneficiary Bank-to-Bank Information IMAD Credit Advice PRINT 1 First Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO RE A TRUE AND EXACT COPY OF THE ORIGINAL BY: SDNY_GM_00020279 CONFIDENTIA,_ 1II, \ Ill CONFIDENTIAL FirstBankPR007426 EFTA_00 I 30906 EFTA01273150 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 24-Oct-2017 Transaction Number Sending Bank Reference To Related Bank Reference LAUREL, INC RED HOOK PLAZA QTR B3 Received Amount 225,000.00 USD ST THOMAS VI 00802 Credit Amount 225,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 7211096827 EFFREY EPSTEIN LAUREL, INC C/O HBRK ASSOCIATES, INC RED HOOK PLAZA QTR B3 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 ank MINI PUERTO RICO SAN JUAN PR Originator to Beneficiary Bank-to-Bank Information IMAD Credit Advice 1 First Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE .1 TRUE AND EXACT COPY OF THE ORIGINAL 0N FIDENITI/AL BY: SDN1 GQI_00020280 AUTHOBIZI.I0 \ 11( RI, C CONFIDENTIAL FirstBankPR007427 EFTA_00 130907 EFTA01273151 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 28-Sep-2018 Transaction Number Sending Bank Reference To Related Bank Reference LAUREL, INC RED HOOK PLAZA QTR B3 Received Amount 180,000.00 USD ST THOMAS VI 00802 Credit Amount 180,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 7211 096827 FFREY EPSTEIN LAUREL, INC C/O HBRK ASSOCIATES, INC RED HOOK PLAZA QTR B3 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 Originator to Beneficiary Bank-to-Bank Information IMAD Credit Advice First Bank RECORDS & LEGAL. REQUIREMENTS CERTIFIED TO BE A TRUE AND EXACT COPY OF THE ORIGINAL BY: SDNV: a;1_00020281 CONFIDENTIA_ AYTIHIBIZI.lo sib% III RE CONFIDENTIAL FirstBankPR007428 EFTA_00 I 30908 EFTA01273152 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 29-Mar-2019 Transaction Number Sending Bank Reference To Related Bank Reference LAUREL, INC RED HOOK PLAZA QTR B3 Received Amount 150,000.00 USD ST THOMAS VI 00802 Credit Amount 150,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 7211096827 JEFFREY EPSTEIN LAUREL, INC C/O HBRK ASSOCIATES, INC RED HOOK PLAZA QTR B3 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 Credit Advice 1 1 First Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE .1 TRUE AND EXACT COPT OF THE ORIGINAL BY: St& 6:C60020282 AUTHOR111.0 III RI: CONFIDENTIAL CONFIDENTIAL FirstBankPR007429 EFTA_00 I 30909 EFTA01273153