Two wire transfer transactions from Jeffrey Epstein to Nautilus, Inc. on Little St James Island, St Thomas, VI. The first transaction on 22-Feb-2019 was for 150,000.00 USD and the second on 29-Mar-2019 was for 100,000.00 USD. Both transactions were processed through Deutsche Bank Trust Company America and received by FirstBank Puerto Rico.
doj/DataSet10/EFTA01273139.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2019-02-22","document_type":"financial","key_locations":["Little St James Island, St Thomas, VI","New York, NY","San Juan, PR"],"document_subtype":"wire transfer","key_organizations":["Nautilus, Inc","HBRK Associates, Inc","Deutsche Bank Trust Company America","FirstBank Puerto Rico"],"reference_numbers":["EFTA01273139","201902220001959","0222627753009191","201903290002419","0329390744058890","EFTA01273140"]}