EFTA01279444.pdf — Epstein Files Explorer

AI Summary

Bank wire transfer records from UBS showing three outgoing wire transfers in 2015 from EDGARLEY, LLC with Monte Albers de Leon as the contact. Two transfers went to Diana Chen via East West Bank, and one to Marston Beacon Hill via Cambridge Trust Company. [Rating: 6/10 - Financial transaction records showing specific wire transfers with named beneficiaries, providing concrete evidence of money flows in the Epstein case]

Flags

financial_transactions redacted_content

Extracted Entities

Name	Type	Context
Cambridge Trust Company	organization	Receiving bank for transfer to Marston Beacon Hill
EDGARLEY, LLC	organization	Client ordering the wire transfers
East West Bank	organization	Receiving bank for transfers to Diana Chen
UBS	organization	Bank executing the outgoing wire transfers
Diana Chen	person	Beneficiary of two wire transfers via East West Bank
Marston Beacon Hill	person	Beneficiary of one wire transfer via Cambridge Trust Company
Monte Albers de Leon	person	Listed as attention contact for EDGARLEY, LLC wire transfers

Full Text

08202015 FED FUNDS TRANSFER SYSTEM PAGE: 38783
OUTGOING WIRE DETAIL Date: 11/30/2015
Value Date: 08 20/2015
Bankaccount: (UBS-FINSVC RET OUT)
Amount:
Wire: 005278 Model. By order of (Client):
PW Client/GL. Yl 28704 Type. 1 (CASH) EDGARLEY. LLC
QP. ATTN: MONTE ALBERS DE LEON
ABAS 011300595 CAMBRIDGE TRUST COMPANY IN
Further Credit Instructions: SI: AFLNT35 DIV: 32
1 Name. Addr.
City. Acct. OR ABA.
2 Name. Addr.
Acct. OR ABA.
3 Name. Addr.
Acct. OR ABA.
Beneficiary Acct (Final Dost).
Third Party? Y Marston Beacon Hill Status: JOURNALED
Fee: 0.00 Exempt. WIRE
Intl. N UNITED STATES
B-Notes.
Loa Document: Memos. (NONE)
RPDS Memo:
Initiator Message to Home Office:
Memo.
Margin or Commodity Credit Department:
Memo.
Retail Credit Department:
Memo.
Document Review Department:
Memo. Releaser ID: RE08472
Lending Services Department:
Memo.
Correspondent Services Department: FED Reference Number: 0820B6B7IK2C000354
Memo. BANK reference Number: US01232KU0258984
Treasury Department:
Memo.
Wire Approvals Wire Status
Status TYPe User ID Dept Date Time Status Description Date
Time
1) 1)50 PTR PEND TREAS RELEASE 08/20/2015
10:05:04
2) 2)55 REL TREAS RELEASE / SENT 08/20/2015
10:11:46
3) 3)80 COM TRANSFER COMPLETE 08/20/2015
10:12:44
4) 4)85 JRN JOURNALED 08/20/2015
19:31:10
SDNY_GM_00028235
CONFIDENTIAL
EFTA_00138855
EFTA01279444

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INITIATOR OF WIRE SWK SWK 08/20/2015 10:05:04
LAST UPDATE TO WIRE RE08472 08/20/2015 10:11:46
SDNY_GM_00028236
CONFIDENTIAL
EFTA_00I38856
EFTA01279445

08202015 FED FUNDS TRANSFER SYSTEM PAGE: 39091
OUTGOING WIRE DETAIL Date: 11/30/2015
Value Date: 08 20/2015
Bankaccount: (UBS-FINSVC RET OUT)
Amount: I. .
Wire: 005289 Model. By order of (Client):
PW Client/GL. Y1 28704 Type. 1 (CASH) EDGARLEY, LLC
(213. ATTN: MONTE ALBERS DE LEON
ABA* 011002877 EAST WEST BANK IN
Further Credit Instructions: SI: AFLNT35 DIV: 32
1 Name. Addr.
City. ACCL. OR ABA.
2 Name. Addr.
Acct. OR ABA.
3 Name. Addr.
Acct. OR ABA.
Beneficiary Acct (Final Dest).
Third Party? Y Diana Chen Status: JOURNALED
Fee: 0.00 Exempt. WIRE
Intl. N UNITED STATES
-Notes.
Loa Document: Memos. (NONE)
RPDS Memo:
Initiator Message to Home Office:
Memo.
Margin or Commodity Credit Department:
Memo.
Retail Credit Department:
Memo.
Document Review Department:
Memo. Releaser ID: R608472
Lending Services Department:
Memo.
Correspondent Services Department: FED Reference Number: 0820B6B7IK1C001289
Memo. BANK reference Number: US01232KU0259586
Treasury Department:
Memo.
Wire Approvals Wire Status
Status Type User ID Dept Date Time Status Description Date
Time
1) 1)50 PTR PEND TREAS RELEASE 08/20/2015
10:09:04
2) 2)55 REL TREAS RELEASE / SENT 08/20/2015
10:11:46
3) 3)80 COM TRANSFER COMPLETE 08/20/2015
10:48:04
4) 4)85 JRN JOURNALED 08/20/2015
19:31:10
SDNY_GM_00028237
CONFIDENTIAL
EFTA_00I38857
EFTA01279446

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INITIATOR OF WIRE SWK SWK 08/20/2015 10:09:04
LAST UPDATE TO WIRE RE08472 08/20/2015 10:11:46
SDNY_GM_00028238
CONFIDENTIAL
EFTA_00I38858
EFTA01279447

09212015 FED FUNDS TRANSFER SYSTEM PAGE: 41360
OUTGOING WIRE DETAIL Date: 12/31/2015
Value Date: 09 21/2015
Bankaccount: (UBS-FINSVC RET OUT)
Amount: ,4 .
Wire: 006486 Model. By order of (Client):
PW Client/GL. Yl 28704 Type. 1 (CASH) EDGARLEY. LLC
QP. ATTN: MONTE ALBERS DE LEON
ABAO 011002877 EAST WEST BANK IN
Further Credit Instructions: SI: AFLNT35 DIV: 32
1 Name. Addr.
City. Acct. OR ABA.
2 Name. Addr.
Acct. OR ABA.
3 Name. Addr.
Acct. OR ABA.
Beneficiary Acct (Final Dost).
Third Party? Y Diana Chen Status: JOURNALED
Fee: 0.00 Exempt. WIRE
Intl. N UNITED STATES
B-Notes.
Loa Document: Memos. (NONE)
RPDS Memo:
Initiator Message to Home Office:
Memo.
Margin or Commodity Credit Department:
Memo.
Retail Credit Department:
Memo.
Document Review Department:
Memo. Releaser ID: CE10325
Lending Services Department:
Memo.
Correspondent Services Department: FED Reference Number: 0921B6B7IK2C001050
Memo. BANK reference Number: US01264KU0602694
Treasury Department:
Memo.
Wire Approvals Wire Status
Status Type User ID Dept Date Time Status Description Date
Time
1) 1)50 PTR PEND TREAS RELEASE 09/21/2015
15:21:05
2) 2)55 REL TREAS RELEASE / SENT 09/21/2015
15:29:58
3) 3)80 COM TRANSFER COMPLETE 09/21/2015
15:37:43
4) 4)85 JRN JOURNALED 09/21/2015
19:30:58
SDNY_GM_00028239
CONFIDENTIAL
EFTA_00138859
EFTA01279448

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INITIATOR OF WIRE SWK SWK 09/21/2015 15:21:05
LAST UPDATE TO WIRE CE10325 09/21/2015 15:29:58
SDNY_GM_00028240
CONFIDENTIAL
EFTA_00138860
EFTA01279449