The document contains multiple Fedwire credit and debit advices related to transactions involving LSJ Employees LLC and Jeffrey Epstein. The transactions detail various amounts credited and debited to and from accounts associated with LSJ Employees LLC, with Deutsche Bank Trust Company America and FirstBank Puerto Rico frequently involved as the originator's and receiving banks. The transactions cover a range of dates from 2016 to 2019, with amounts ranging from a few thousand to over two million USD. The document includes references to invoices and payments for services such as kitchen countertops, electrical work, and consulting fees.
documents/vol00010-efta01273198-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-2019","document_type":"financial","key_locations":["Little Saint James Island, St Thomas, VI","New York, NY","San Juan, PR","San Francisco, CA","Miami, FL","Albuquerque, NM","Paris, France","London, United Kingdom"],"document_subtype":"Fedwire Credit and Debit Advices","key_organizations":["LSJ Employees LLC","Deutsche Bank Trust Company America","FirstBank Puerto Rico","HBRK Associates, Inc","Charles Schwab & Co., Inc","Wells Fargo Bank, NA","JPMorgan Chase Bank, NA","Citibank, N.A.","Bank of America, N.A.","HSBC Bank PLC"]}