The document contains multiple Fedwire credit and debit advices related to transactions involving LSJ Employees LLC and Jeffrey Epstein. The transactions detail various amounts received and debited, with associated bank and intermediary information. The document includes certifications from 1 First Bank, confirming the authenticity of the records.
documents/vol00010-efta01273181-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-02-11 to 2019-07-24","document_type":"financial","key_locations":["Little Saint James Island, St Thomas, VI","New York, NY","San Juan, PR","San Francisco, CA","Brussels, Belgium"],"document_subtype":"Fedwire Credit and Debit Advices","key_organizations":["LSJ Employees LLC","HBRK Associates, Inc","Deutsche Bank Trust Company America","FirstBank Puerto Rico","1 First Bank","Charles Schwab and Co., Inc.","Wells Fargo Bank, NA","Southern Trust Company Inc"],"reference_numbers":["SDNY_GM_00020338","SDNY_GM_00020339","SDNY_GM_00020340","SDNY_GM_00020341","SDNY_GM_00020342","SDNY_GM_00020343","SDNY_GM_00020344","SDNY_GM_00020345","SDNY_GM_00020346","SDNY_GM_00020347","SDNY_GM_00020348","SDNY_GM_00020349","SDNY_GM_00020350","SDNY_GM_00020351","SDNY_GM_00020352","SDNY_GM_00020353"]}