8
Total Mentions
8
Documents
5
Connected Entities
Organization referenced in documents
EFTA01273059
00 USD 5,000.00 USD 0.00 USD ADVANCE 408 CHESTER ST MENIO PARK CA 94025 UNITED STATES Beneficiary's Bank JP MORGAN CHASE NEW YORK NEW YORK Intermediary Bank Receiving Bank Bank-to-Bank Information CHARITALBLE DONATION Debit Advice CONFIDENTIA First Bank RECORDS & LEGAL REQUIREMENTS L CERTIFIED TO
EFTA01273155
1905030001925 0503674175009520 Beneficiary's Bank TRUST COMPANY INC RED HOOK QUARTER ST THOMAS VI 00802 91,098.69 USD 91,098.69 USD 0.00 USD Intermediary Bank Receiving Bank FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information Credit Advice RECORDS & IY,GAL REQUIREMENTS CERTIFIED TO RE A TRUE
EFTA01273198
Beneficiary 19-Apr-2016 LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI Beneficiary's Bank 500,000.00 USD 500,000.00 USD 15.00 USD Intermediary Bank Receiving Bank Bank-to-Bank Information LESS CHARGES: USD 15.00 Credit Advice PRINT CONFIDENTIAL SDNY_GM_00020356 CONFIDENTIAL FirstBankPR007
EFTA01579428
Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Deutsche Bank Trust Company America Hyperion Air, LLC Account Type: O DDA (US) Intermediary Bank Account/Code: Intermediary Bank Name: Address 1: Address 2: Payment Details (Reference/Description/Addenda) Authorizetl.6y Date Authorized By
EFTA01579687
ri ds&re Address 1 HSBC Bank USA Address 9: Adfin Solutions, Inc. City: State Zip Cede: wstr- J7w4SA! *OA. Account Type: titrewreepe, 7an. Intermediary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) aferlingsa'4724W:Ne4 .444. 621:f iiaelefirSy:. O D
EFTA01580105
e Bank of New York Mom Pershing LLC P Morgan rnational Wire Southern Finandkl, LLC Address 2: City: State: 0 Other Account Type: DDA (US) Intermediary Bank Account/Code: Intermediary Bank Name: 0 Swift Payment Details (Reference/Description/Addenda) ft F/F/C N46023604 NC Name: Southern Financial,
EFTA01580216
thern Trust Company. Inc Address 1: P. O. BOX 9146 Address 2 ;1519 Ponce De Leon Avenue Southern Trust Company. Inc Account Type: U DDA (US) Intermediary Bank Account/Code: Intermediary Bank Name: C .) Swift I CnY State: Santurce PR O Other Payment Details (Reference/Description/Addenda) Zip Cod
EFTA01580384
Accwrit Title: 4,X:o O J.P.Morgan International Wire Hodge & Francois Trustee Account W. trilaTir l7 7777"W i a Account Type: O DDA (US) Intermediary Bank Account/Code: intermediary Bank Name: Payment Details (Reference/ Advice Descriotion/Addencla) Invoice 0: 39076 & 39077 Address 1; 1519 Ponce d

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

San Juan
LocationCapital of Puerto Rico

United States
LocationCountry located primarily in North America

Puerto Rico
LocationUnincorporated territory of the United States of America
Debit Advice
OrganizationOrganization referenced in documents