A Fedwire receive credit advice for a transaction involving Jeffrey Epstein as the originator and Nautilus, Inc as the beneficiary. The transaction amount is $50,000.00 USD.
doj/DataSet10/EFTA01273138.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2018-01-10","document_type":"financial","key_locations":["Little St James Island, St Thomas, VI","New York, NY","San Juan, PR"],"document_subtype":"Fedwire Receive Credit Advice","key_organizations":["Nautilus, Inc","HBRK Associates, Inc","Deutsche Bank Trust Company America","FirstBank Puerto Rico"],"reference_numbers":["EFTA01273138","201801100001318","0110616422014222","20180110 B1Q8383C 014069","SDNY_GM_00020255","FirstBankPR007405","EFTA_00130885"]}