Skip to main content
Skip to content
Case File
efta-efta01273079Other

FEDWIRE PAYMENT DEBIT ADVICE

DOJ EFTA Data Set 10 document EFTA01273079

Date
Unknown
Source
Reference
efta-efta01273079
Pages
3
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01273079

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) To F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3 ST THOMAS VI 00802 Originator F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3 ST THOMAS VI 00802 Originators Bank Instructing Bank Sending Bank FIRSTBANK PUERTO RICO SAN JUAN PR Originator to Beneficiary LOAN IMAD 20170201 BIB7T41C 000118 Date Transaction Number Sending Bank Reference Related Bank Reference Instructed Amount Debited Amount Paid Amount Charge Amount Beneficiary 01-Feb-2017 1,500,000.00 USD 1,500,000.00 USD 1,500,000.00 USD 0.00 USD Beneficiary's Bank Intermediary Bank Receiving Bank FIRST REPUBLIC BANK SAN FRANCISCO CA Bank-to-Bank Information LOAN Debit Advice PRINT CONFIDENTIA 1 First Bank RECORDS & LEGAL REQUIREMENTS L CERTIFIED TO RE A TRUE AND EXACT COPY OF THE ORIGINAL BY: SDNY,GtoL00020172 \ tit RI: CONFIDENTIAL FirstBankPR007331 EFTA_00 I 308I I EFTA01273079 FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) To F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3 ST THOMAS VI 00802 Originator FT REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3 ST THOMAS VI 00802 Originators Bank Instructing Bank Sending Bank FIRSTBANK PUERTO RICO SAN JUAN PR Originator to Beneficiary REAL ESTATE PURCHASE Bank-to-Bank Information IMAD 20170202 BIB7T41C 000140 Date Transaction Number Sending Bank Reference Related Bank Reference Instructed Amount Debited Amount Paid Amount Charge Amount Beneficia 02-Feb-2017 280,000.00 USD 280,000.00 USD 280,000.00 USD 0.00 USD KELLERHALS FERGUSON KROBLIN PLLC ROYAL PALMS PROFESSIONAL BUILDING 9053 ESTATE THOMAS SUITE 101 VIRGIN ISLANDS (U.S.) Beneficiary's Bank MERCHANTS COMMERCIAL BANK 4608 TUTU MALL, SUITE 100 ST. THOMAS. VI. 00802 Intermediary Bank Receiving Bank NK OF COMMERCE BIRMINGHAM AL REAL ESTATE PURCHASE Debit Advice PRINT CONFIDENTIA RECORDS & LEGAL REQUIREMENTS L CERTIFIED TO BE .1 TRUE AND EXACT COPT OF THE ORIGINAL B1, SONY: -GM 00020173 AUTHORIZI.0 SIb \ 111 It li CONFIDENTIAL FirstBankPR007332 EFTA 00130812 EFTA01273080 FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) To F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3 ST THOMAS VI 00802 Originator F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3 ST THOMAS VI 00802 Originators Bank Instructing Bank Sending Bank FIRSTBANK PUERTO RICO SAN JUAN PR Originator to Beneficiary BUSINESS LOAN FOR INVESTMENT IMAD 20171012 BIB7T41C 000059 Date Transaction Number Sending Bank Reference Related Bank Reference Instructed Amount Debited Amount Paid Amount Charge Amount 12-Oct-2017 1,000,000.00 USD 1,000,000.00 USD 1,000,000.00 USD 0.00 USD OSBORNE LANE CAPITAL LLC 515 WEST END AVENUE NEWYORK NY 10024 UNITED STATES Beneficiary's Bank BANK OF AMERICA, N.A., NY 705 LEXINGTON AVENUE NEWYORK NY Intermediary Bank Receiving Bank BANK AMERICA, N.A., NY NEW YORK NY Bank-to-Bank Information BUSINESS LOAN FOR INVESTMENT Debit Advice CONFIDENTIA First Bank RECORDS & LEGAL REQUIREMENTS L tr.12111:Ift TO BE .1 TRUE AND EN 14 1 1 DPI OF THE ORIGINAL BY: SDNY_GM_00020174 U"IIIMULI.D NIG%t1t III: CONFIDENTIAL FirstBankPR007333 EFTA_00130813 EFTA01273081

Technical Artifacts (6)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICCOMMERCE
SWIFT/BICCONFIDENTIA
SWIFT/BICPURCHASE
SWIFT/BICQUARTERS
SWIFT/BICREPUBLIC
Wire RefReference

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01269433

Account Type: Account Number: n. • Anwitamai Chula A (OICID.Re4 Hook QU.11/(+eri34 arTh0rrICIS Sign. la Req. Te oo Date: 2 Name: Southern Trust Company, Inc. EIN: Nal=rejnan / A6c-c-te--00-- SSN: ID No. Name: SSN: ID Type: No: . . SSN: ID Type: o: vw• bereby ack.o•rledp brat mend tbc Depasit &awn Aroma tho PS Bacon lekcsable Skim. aid piney Policy. ad die proact rain tad kn. Prepared by Authorized CLOSED ACCOUNT 10)8bi CONFIDENTIAL SDNY_GM_00013623 L CONFI

52p
OtherUnknown

JEFFREY EPSTEIN

DOJ EFTA Data Set 10 document EFTA01293584

66p
Dept. of JusticeApr 9, 2021

Epstein Palm Beach Property Sale

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN ******************************** IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN, ) PROBATE NO. ST-19-PB-80 ) Deceased. ) ACTION FOR TESTATE __________________________________________) ADMINISTRATION NOTICE OF SALE COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the “Estate”), DARREN K. INDYKE and RICHARD D. KAHN, and hereby file with this Honorable Court this Notice of Sale in the above captione

33p
OtherUnknown

'aunt NUM

DOJ EFTA Data Set 10 document EFTA01269393

40p
Dept. of JusticeMar 24, 2021

Jeffrey Epstein Deed of Sale NYC

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN ******************************** IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN, ) PROBATE NO. ST-19-PB-80 ) Deceased. ) ACTION FOR TESTATE __________________________________________) ADMINISTRATION NOTICE OF SALE COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the “Estate”), DARREN K. INDYKE and RICHARD D. KAHN, and hereby file with this Honorable Court this Notice of Sale in the above captione

44p
OtherUnknown

JEFFREY EPSTEIN

DOJ EFTA Data Set 10 document EFTA01292532

66p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.