The document contains multiple Fedwire Receive Credit Advices detailing transactions from Jeffrey Epstein to Cypress, Inc. Each transaction includes details such as transaction number, sending bank reference, received amount, credit amount, and charge amount. The transactions are certified by 1 First Bank as true copies of the original documents.
doj/DataSet10/EFTA01273143.pdf
{"key_people":["Jeffrey Epstein"],"document_type":"financial","key_locations":["New York, NY","St Thomas, VI","San Juan, PR"],"document_subtype":"Fedwire Receive Credit Advice","key_organizations":["Cypress, Inc","HBRK Associates, Inc","Deutsche Bank Trust Company Americas","FirstBank Puerto Rico"],"reference_numbers":["EFTA01273143","EFTA01273144","EFTA01273145","EFTA01273146","EFTA01273147","EFTA01273148"]}