This document contains multiple Fedwire payment debit and credit advices related to Jeffrey Epstein, detailing transactions between 2016 and 2019. The transactions include expense reimbursements and interbank transfers involving various banks such as FirstBank Puerto Rico, Deutsche Bank Trust Company Americas, and others. The document also includes certifications of authenticity by 1 First Bank.
documents/vol00010-efta01273102-pdf.pdf
{"title":"Fedwire Payment Debit and Credit Advices for Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2016-02-11 to 2019-06-26","document_type":"financial","key_locations":["Little Saint James Island, St Thomas, VI","New York, NY","San Juan, PR","Irkutsk, Russian Federation","Moscow, Russian Federation","Vilnius, Lithuania","London, United Kingdom","Paris, France","Boston, MA","Oklahoma City, OK"],"has_flight_info":true,"document_subtype":"Fedwire Payment Debit and Credit Advices","key_organizations":["FirstBank Puerto Rico","Deutsche Bank Trust Company Americas","Sberbank","Lloyds Bank PLC","Societe Generale","JPMorgan Chase Bank, NA","National Financial Services LLC","Bank of America, N.A."],"reference_numbers":["EFTA01273102","EFTA01273103","EFTA01273104","EFTA01273105","EFTA01273106","EFTA01273107","EFTA01273108","EFTA01273109","EFTA01273110","EFTA01273111","EFTA01273112","EFTA01273113","EFTA01273114","EFTA01273115","EFTA01273116","EFTA01273117"]}