This document contains multiple Fedwire receive credit advices detailing wire transfers from Jeffrey Epstein to Laurel, Inc. The transactions occurred between October 7, 2016, and March 29, 2019, with amounts ranging from $10,000 to $225,000 USD. The originator's bank is Deutsche Bank Trust Company America, and the receiving bank is FirstBank Puerto Rico.
doj/DataSet10/EFTA01273149.pdf
{"title":"FEDWIRE RECEIVE CREDIT ADVICE","key_people":["Jeffrey Epstein"],"document_date":"2016-10-07 to 2019-03-29","document_type":"financial","key_locations":["New York, NY","St Thomas, VI","San Juan, PR"],"document_subtype":"Wire Transfer Records","key_organizations":["Laurel, Inc","Deutsche Bank Trust Company America","FirstBank Puerto Rico","HBRK Associates, Inc"],"reference_numbers":["SDNY_GM_00020278","SDNY_GM_00020279","SDNY_GM_00020280","SDNY_GM_00020281","SDNY_GM_00020282"]}