This document contains multiple Fedwire credit and debit advices for JEEPERS INC, detailing transactions from July 8, 2016, to December 19, 2019. The transactions involve various amounts credited to JEEPERS INC from different originators, including Fortress Value Recovery Fund I LLC, with the receiving bank being FirstBank Puerto Rico. The document also includes a book transfer debit advice for a funds transfer fee.
doj/DataSet10/EFTA01273082.pdf
{"title":"Fedwire Credit and Debit Advice for JEEPERS INC","key_people":["JEEPERS INC","FORTRESS VALUE RECOVERY FUND I LLC"],"document_date":"2016-07-08 to 2019-12-19","document_type":"financial","key_locations":["ST THOMAS VI","Jersey City, NJ","New York, NY","San Juan, PR","Dover, DE"],"document_subtype":"Fedwire Credit and Debit Advice","key_organizations":["FirstBank Puerto Rico","Bank of America, N.A.","Pershing LLC","The Bank of New York Mellon"],"reference_numbers":["SDNY_GM_00020175","SDNY_GM_00020176","SDNY_GM_00020177","SDNY_GM_00020178","SDNY_GM_00020179","SDNY_GM_00020180"]}