The document contains multiple Fedwire receive credit advices for transactions involving Jeffrey Epstein and Michelle's Transportation Company. The transactions detail amounts received by Michelle's Transportation Company from Jeffrey Epstein through Deutsche Bank Trust Company America, with the receiving bank being FirstBank Puerto Rico.
doj/DataSet10/EFTA01273118.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-06-03","document_type":"financial","key_locations":["Little Saint James Island","St Thomas VI","New York, NY","San Juan, PR"],"document_subtype":"Wire Transfer Records","key_organizations":["Michelle's Transportation Company","Deutsche Bank Trust Company America","FirstBank Puerto Rico","HBRK Associates, Inc"],"reference_numbers":["IMAD 20160603 B1Q8383C 010451","IMAP 20180905-R1Q8383C-012620","IMAD 20190222 B1Q8383C 009065","IMAD 20190329 B1Q8383C 058689"]}