This document contains multiple Fedwire credit and debit advices related to F T Real Estate, Inc. It includes transactions involving Jeffrey Epstein, David J. Mitchell, and other entities. The transactions detail various financial activities such as real estate transactions, loan repayments, and donations. The document is marked as confidential and certified as true copies by 1 First Bank.
documents/vol00010-efta01273089-pdf.pdf
{"title":"Fedwire Credit and Debit Advices for F T Real Estate, Inc.","key_people":["Jeffrey Epstein","David J. Mitchell","Larry Visoski"],"document_date":"2016-04-07 to 2019-07-01","document_type":"financial","key_locations":["St Thomas, VI","New York, NY","San Juan, PR"],"has_flight_info":true,"document_subtype":"Fedwire Credit and Debit Advices","key_organizations":["F T Real Estate, Inc","Deutsche Bank Trust Company Americas","FirstBank Puerto Rico","1 First Bank"],"reference_numbers":["SDNY_GM_00020186","SDNY_GM_00020187","SDNY_GM_00020188","SDNY_GM_00020189","SDNY_GM_00020190","SDNY_GM_00020191","SDNY_GM_00020192","SDNY_GM_00020193","SDNY_GM_00020194","SDNY_GM_00020195","SDNY_GM_00020196","SDNY_GM_00020197","SDNY_GM_00020198"]}