3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA01273059
riginator to Beneficiary FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 06-Se 2016 Transaction Number Sending Bank Reference To Related Bank Reference JEPSTEIN VIRGIN ISLANDS FOUNDATION 6100 RED HOOK QUARTERS Instructed Amount 52,500.00 USD SUITE B3 Debited Amount 52,500.00 USD ST THOMAS VI
EFTA01273089
42 EFTA_00 I 3011.3 EFTA01273089 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date Transaction Number Sending Bank Reference To Related Bank Reference F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3 ST THOMAS VI 00802 Originator BUTTERFLY TRUST C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4T
EFTA01273102
YAT BRANCH 8601/107 IMAD 20160211 BIB7T41C 000104 Date 11-Feb-2016 Transaction Number 201602110003548 Sending Bank Reference P201602110003548 Related Bank Reference Instructed Amount Debited Amount Paid Amount Charge Amount Beneficiary 42304840409168250019 BOLOTOV BALDAN BADMAEVICH BURYAT BRANCH 8601/107

San Juan
LocationCapital of Puerto Rico

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Debit Advice
OrganizationOrganization referenced in documents
THE BANK OF NEW YORK MELLON
OrganizationOrganization referenced in documents
First Bank
OrganizationFinancial institution referenced in documents

United States
LocationCountry located primarily in North America

Bank of America
OrganizationAmerican multinational banking and financial services corporation