Epstein Files Search

EFTA01577491Set 10

2013-02-153p1,005w

THOMAS VI 00802-1348 0S1 OF 13/03/08 FBPRPRSJ ABA/- 221571473 FIRSTBANK PR FIRSTBANK PUERTO RICO SANTURCE PUERTO RICO OS1 OF 13/03/08 /7211099346 SOUTHERN TRUST COMPANY INC REF PAYROLL ... THOMAS VI 00802-1348 OS1 OF 13/03/08 FBPRPRSJ ABA/- 221571473 FIRSTBANK PR FIRSTBANK PUERTO RICO SANTURCE PUERTO RICO 0S1 OF 13/03/08 /7211098521 SOUTHERN TRUST COMPANY INC REF OPERATING ... THOMAS VI 00802-1348 OS1 OF 13/05/06 FBPRPRSJ ABA/- 221571473 FIRSTBANK PR FIRSTBANK PUERTO RICO SANTURCE PUERTO RICO OS1 OF 13/05/06 /7211098521 SOUTHERN TRUST N 10 ROUT 7087800144FC and 5/24/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577491.pdf

EFTA01273198Set 10

40p4,664w

AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank DEUTSCHE BANK TRUST CO AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information ... UNITED STATES OF AMERICA Instructing Bank Intermediary Bank DEUTSCHE BANK TRUST CO AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR i Originator to Beneficiary Bank-to-Bank Information ... UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Receiving Bank BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273198.pdf

EFTA01577471Set 10

2010-03-104p1,347w

YORK NY 10065-6216 OS1 OF 11/07/27 FBPRPRSJ ABA/221571473 FIRSTBANK PR FIRSTBANK PUERTO RICO SANTURCE PUERTO RICO OS1 OF 11/07/27 /7322000576 FSF LLC N 10 TMS 1744800354ES and 12/20/11 12/20/11 ... YORK NY 10065-6216 OS1 OF 11/12/20 FBPRPRSJ ABA/221571473 FIRSTBANK PR FIRSTBANK PUERTO RICO SANTURCE PUERTO RICO OS1 OF 11/12/20 /7241079396 BOHLKE INTERNATIONAL AIRWAYS FUEL N 10 TMS 1649600027ES 1/27/12 ... YORK NY 10065-6216 OS1 OF 12/01/27 FBPRPRSJ ABA/221571473 FIRSTBANK PR FIRSTBANK PUERTO RICO SANTURCE PUERTO RICO OS1 OF 12/01/27 /7241079396 BOHLKE INTERNATIONAL AIRWAYS INC 600 GALLONS OF FUEL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577471.pdf

EFTA01273155Set 10

25p3,557w

AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information ... AMERICA Instructing Bank Intermediary Bank Sending Bank ank DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD ... AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273155.pdf

EFTA01526393Set 10

2005-02-0116p2,080w

JEFFREY EPSTEIN IMAD: 0204B1QGC08C003329 Fedwire Debit VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC EFTA01526396 Feb 07 REF: 6300 RED HOOK QUARTERS ... TTER FROM CLIENT JEFFREY E. EPSTEIN Fedwire Debit VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC Feb 14 REF: 6300 RED HOOK QUARTERS ... Jeffrey E Epstein Activity Date Feb 14 Description Fedwire Debit VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC Feb 14 REF: 6300 RED HOOK QUARTERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526393.pdf

EFTA01526275Set 10

2004-07-0117p2,250w

THOMAS, USVI 00802 IMAD: 0701B1QGC01C004443 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO EFTA01526277 VIRGIN ISLANDS PR BEN: LSJ, LLC Jul 01 REF: ST . THOMAS, USVI 00802/ACC ... AGREEME NT/TIME/14:44 Jul 07 IMAD: 0706B1QGC05C004433 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC Jul 08 REF: ST . THOMAS, USVI 00802/ACC ... Epstein Activity Date Jul 09 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC Jul 12 REF: ST . THOMAS, USVI 00802/ACC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526275.pdf

EFTA01526326Set 10

2004-10-0116p2,220w

ACCOUNT OF JEFFREY EPSTEIN EFTA01526328 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC Oct 06 REF: 6300 RED HOOK QUARTERS ... Epstein Activity Date Oct 08 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC Oct 12 REF: 6300 RED HOOK QUARTERS ... JEFFREY EPSTEIN IMAD: 1014B1QGC05C004898 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC Oct 15 REF: 6300 RED HOOK QUARTERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526326.pdf

EFTA01273181Set 10

16p2,437w

Bank Intermediary Bank Sending Bank Receiving Bank 021001033 221571473 DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information ... Bank Intermediary Bank Sending Bank Receiving Bank 021001033 221571473 DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information ... Bank Intermediary Bank Sending Bank Receiving Bank 021001033 221571473 DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273181.pdf

EFTA01526496Set 10

2005-07-0117p2,252w

BRADESCO S.A.-NOSTRO ACCOU EFTA01526497 SSN: 0023036 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC IMAD: 0708B1QGC05C004504 ... /BNF/OUR REF.JPM5857-08JUL05 L ESS OUR FEES Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC Jul 11 REF: 6300 RED HOOK QUARTERS ... JEFFREY EPSTEIN IMAD: 0714B1QGC05C004458 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC Jul 15 REF: 6300 RED HOOK QUARTERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526496.pdf

EFTA01273059Set 10

18p2,830w

THOMAS VI 00802 Instructing Bank Intermediary Bank Sending Bank Receiving Bank FIRSTBANK PUERTO RICO SAN JUAN PR Originator to Beneficiary Bank-to-Bank Information IMAD Credit Advice PRINT First Bank ... JERSEY CITY NJ 07399 Sending Bank Receiving Bank THE BANK OF NEW YORK MELLON FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information ... Bank DEUTSCHE BANK TRUST CO. AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank FIRSTBANK PUERTO RICO SAN JUAN PR 1 Originator to Beneficiary Bank-to-Bank Information CHARITABLE CONTRIBUTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273059.pdf

EFTA01526256Set 10

2004-05-2919p2,482w

YORK NY 10021 ORG: /- JEFFREY E EPSTEIN Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC EFTA01526257 Jun 01 REF: 6300 RED HOOK ... HYPERION AIR INC IMAD: 0601B1QGC07C006619 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC Jun 01 REF: 6300 RED HOOK QUARTERS ... JEFFREY EPSTEIN IMAD: 0611B1QGC05C002640 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC Jun 14 REF: 6300 RED HOOK QUARTERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526256.pdf

EFTA01526513Set 10

2005-07-3017p2,268w

/00000000000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC Aug 03 Aug 03 Aug 04 REF: 6300 RED HOOK ... /0CMT/USD5768,69/BNF/EUR4634.6 0 Aug 05 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR EFTA01526516 BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS ... JUAN 009 08 Aug 08 IMAD: 0808B1QGC03C004811 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC Aug 08 REF: 6300 RED HOOK QUARTERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526513.pdf

EFTA01526530Set 10

2005-09-0119p2,378w

/00000000000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ,LLC Sep 06 IMAD: 0906B1QGC08C005970 Fedwire Debit VIA: WELLS FARGO ... JUAN 009 08 Sep 08 IMAD: 0907B1QGC03C004309 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC Sep 08 REF: 6300 RED HOOK QUARTERS ... Epstein Activity Date Sep 13 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526530.pdf

EFTA01273089Set 10

13p1,940w

AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank UTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information ... Instructing Bank Intermediary Bank Sending Bank Receiving Bank 021001033 DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information ... SUITE 100 ST. THOMAS, VI. 00802 Instructing Bank Intermediary Bank Sending Bank Receiving Bank FIRSTBANK PUERTO RICO SAN JUAN PR Originator to Beneficiary Bank-to-Bank Information REAL ESTATE PURCHASE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273089.pdf

EFTA01526342Set 10

2004-10-3019p2,491w

Activity Date Description Opening Balance Nov 02 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC Nov 02 REF: 6300 RED HOOK QUARTERS ... ZORRO DEVELOPMENT CORPORATION IMAD: 111081QGCO1C004363 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC Nov 10 Nov 12 REF: 6300 RED HOOK QUARTERS ... Epstein Activity Date Nov 22 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC Nov 23 REF: 6300 RED HOOK QUARTERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526342.pdf

EFTA01526307Set 10

2004-09-0119p2,456w

JEFFREY EPSTEIN IMAD: 0902B1QGC06C001868 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC EFTA01526309 Sep 03 REF: 6300 RED HOOK QUARTERS ... Epstein Activity Date Sep 08 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC Sep 08 REF: 6300 RED HOOK QUARTERS ... JEFFREY EPSTEIN IMAD: 0910B1QGC06C001586 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC Sep 14 Sep 14 REF: 6300 RED HOOK QUARTERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526307.pdf

EFTA01526292Set 10

2004-07-3115p2,078w

JEFFREY EPSTEIN IMAD: 0804B1QGC04C002953 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC Aug 04 REF: 6300 RED HOOK QUARTERS ... Epstein Activity Date Aug 09 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC Aug 09 REF: 6300 RED HOOK QUARTERS ... TTER FROM CLIENT Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC Aug 13 REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526292.pdf

EFTA01526241Set 10

2004-05-0115p2,094w

REQUESTED Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC EFTA01526242 May 04 REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI ... TTER FROM CLIENT Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC May 07 REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS ... ZORRO DEVELOPMENT CORPORATION IMAD: 0512B1QGC04C002099 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC May 13 REF: 6300 RED HOOK QUARTERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526241.pdf

EFTA01526478Set 10

2005-06-0118p2,289w

Activity Date Description Opening Balance Jun 01 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS ... JUAN 009 08 Jun 13 IMAD: 0613B1QGC03C006915 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS ... NAME GIVEN ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC Jun 14 REF: 6300 RED HOOK QUARTERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526478.pdf

EFTA01437262Set 10

2019-03-0118p1,408w

AMERICAN EXPRESS 02/22/2019 OUTGOING MONEY TRANSFER TO FIRSTBANK PUERTO RICO A/C CYPRESS, INC 02/22/2019 OUTGOING MONEY TRANSFER TO FIRSTBANK PUERTO RICO A/C LAUREL, INC. 02/22/2019 OUTGOING MONEY TRANSFER TO FIRSTBANK ... PUERTO RICO A/C MAPLE, INC. 02/22/2019 OUTGOING MONEY TRANSFER TO FIRSTBANK PUERTO RICO A/C MICHELLE'S TRANSPORT CO. LLC 02/22/2019 OUTGOING MONEY TRANSFER TO FIRSTBANK PUERTO RICO A/C GREAT ... 02/22/2019 OUTGOING MONEY TRANSFER TO FIRSTBANK PUERTO RICO A/C EFTA01437276 NAUTILUS, INC 02/22/2019 OUTGOING MONEY TRANSFER TO FIRSTBANK PUERTO RICO A/C THOMAS WORLD AIR LLC ATM DEBIT 02/22/2019 CASH WITHDRAWAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437262.pdf