EFTA01273122.pdf

FEDWIRE RECEIVE CREDIT ADVICE (ADVICE INITHOUT SIGNATURE) Date 06-Apr-2016 Transaction Number 201604060000718 Sending Bank Reference 0406357622010755 To Related Bank Reference GRATITUDE AMERICA. LTD 9100 HAVENSIGHT PORT OF SALE STE 15 Received Amount 250,000.00 USD ST THOMAS VI Credit Amount 250,000.00 USD Charge Amount 15.00 USD Originator Beneficiary 0044133251 7191443622 44133251 - GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD C/O HBRK ASSOCIATES, INC 9100 HAVENSIGHT PORT OF SALE STE 15 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank BKTRUS33PVVM DEUTSCHE BANK TRUST COMPANY AMERICA NEW YOR K,NY UNITED STATES OF AMERICA Instructing 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 LESS CHARGES: USD 15.00 IMAD 20160406 B1Q8383C 010575 Credit Advice PRINT SDNY_GM_00020232 CONFIDENTIAL CONFIDENTIAL FirstBankPR007384 EFTA_00I 30864 EFTA01273122  FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 20-Apr-2018 Transaction Number 201804200001540 Sending Bank Reference 201804200001540 To Related Bank Reference FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 Instructed Amount 70,000.00 USD ST THOMAS VI 00802 Debited Amount 70,000.00 USD Paid Amount 70,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 7191442984 10007094 FINANCIAL STRATEGY GROUP. LTD KELLERHALS FERGUSON BROBLIN PLLC 6100 RED HOOK QUARTER B3 ROYAL PALM PROFESSIONAL BUILDING ST THOMAS VI 00802 053 ESTATE THOMAS VI 00802 VIRGIN ISLANDS (U.S.) Originators Bank Beneficiary's Bank 121042484 PACIFIC COAST BANERS' BANK WALNUT CREEK, CALIFORNIA 94596 Instructing Bank Intermediary Bank Sending Bank Receiving Bank 221571473 121042484 FIRSTBANK PUERTO RICO PACIFIC COAST BANKERS' BANK SAN JUAN WALNUT CREEK PR CA Originator to Beneficiary Bank-to-Bank Information LICENSING FEES LICENSING FEES IMAD 20180420 B1B7T41C 000176 Debit Advice SDNY_GM_00020233 CONFIDENTIAL CONFIDENTIAL FirstBankPR007385 EFTA_00130865 EFTA01273123  BOOK TRANSFER DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 20-Apr-2018 Transaction Number 201804200001845 Sending Bank Reference P201804200001845 To Related Bank Reference FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER 83 Instructed Amount 75.00 USD ST THOMAS VI 00802 Debited Amount 75.00 USD Paid Amount 75.00 USD Charge Amount 0.00 USD Originator Beneficiary 7191442984 335551071 FINANCIAL STRATEGY GROUP. LTD FUNDS TRANSFER FEE 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Originators Bank Beneficiary's Bank Instructing Bank Intermediary Bank Sending Bank Receiving Bank Originator to Beneficiary Bank-to-Bank Information FEE FOR WRE 201804200001540 Debit Advice SDNY_GM_00020234 CONFIDENTIAL CONFIDENTIAL FirstBankPR007386 EFTA_00I 30866 EFTA01273124  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE INITH0UT SIGNATURE) Date 05-Apr-2019 Transaction Number 201904050002074 Sending Bank Reference 0405209855010780 To Related Bank Reference FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 Received Amount 1,000,000.00 USD ST THOMAS VI 00802 Credit Amount 1,000,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 0035269691 7191442984 35269691 - JEFFREY EPSTEIN FINANCIAL STRATEGY GROUP. LTD C/O HBRK ASSOCIATES, INC 6100 RED HOOK QUARTER B3 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI 00802 NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank BKTRUS33PVVM DEUTSCHE BANK TRUST COMPANY AMERICA NEW YOR K,NY UNITED STATES OF AMERICA Instructing 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 IMAD 20190405 B1Q8383C 010531 Credit Advice SDNY_GM_00020235 CONFIDENTIAL CONFIDENTIAL FirstBankPR007387 EFTA_00130867 EFTA01273125  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 22-Apr-2019 Transaction Number 201904220001173 Sending Bank Reference 0422437284007345 To Related Bank Reference FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 Received Amount 800,000.00 USD ST THOMAS VI 00802 Credit Amount 800,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 0035269691 7191442984 35269691 - JEFFREY EPSTEIN FINANCIAL STRATEGY GROUP, LTD C/O HBRK ASSOCIATES, INC 6100 RED HOOK QUARTER B3 575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS VI 00802 NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank BKTRUS33PVVM DEUTSCHE BANK TRUST COMPANY AMERICA NEW YOR K,NY UNITED STATES OF AMERICA Instructing 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 IMAD 20190422 B1Q8383C 007133 Credit Advice SDNY_GM_00020236 CONFIDENTIAL CONFIDENTIAL FirstBankPR007388 EFTA_00130868 EFTA01273126  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 26-Apr-2019 Transaction Number 201904260002168 Sending Bank Reference 0426157475013703 To Related Bank Reference FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 Received Amount 800,000.00 USD ST THOMAS VI 00802 Credit Amount 800,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 35269691 7191442984 35269691 - JEFFREY EPSTEIN FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QTR, B3 SAINT THOMAS 6100 RED HOOK QUARTER B3 00802 UNITED STATES VIRGIN ISLANDS ST THOMAS VI 00802 VIRGIN ISLANDS (U.S.) Originator's Bank Beneficiary's Bank BKTRUS33PVVM DEUTSCHE BANK TRUST COMPANY AMERICA NEW YOR K,NY UNITED STATES OF AMERICA Instructing 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 IMAD 20190426 B1Q8383C 013265 Credit Advice SDNY_GM_00020237 CONFIDENTIAL CONFIDENTIAL FirstBankPR007389 EFTA_00130869 EFTA01273127  FEDWIRE RECEIVE CREDIT ADVICE (ADVICE INITH0UT SIGNATURE) Date 20-Nov-2019 Transaction Number 201911200001883 Sending Bank Reference 191120144210BETH To Related Bank Reference FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 Received Amount 4,657,830.34 USD ST THOMAS VI 00802 Credit Amount 4,657,830.34 USD Charge Amount 0.00 USD Originator Beneficiary 4366122681 7191442984 DARREN K INDYKE PLLC SOUTHERN COUNTRY INTERNATIONAL, IOLA TRUST ACCOUNT LTD. 575 LEXINGTON AVE.NEW YORK, NY UNITED STATES Originators Bank Beneficiary's Bank 7191442984 FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Instructing Bank Intermediary Bank Sending Bank Receiving Bank 031101266 221571473 TD BANK, NA FIRSTBANK PUERTO RICO WILMINGTON SAN JUAN DE PR Originator to Beneficiary Bank-to-Bank Information IMAD 20191120 C1B76E1C 003711 Credit Advice NONE SDNY_GM_00020238 CONFIDENTIAL CONFIDENTIAL FirstBankPR007390 EFTA_00I 30870 EFTA01273128  FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 09-Jan-2019 Transaction Number 201901090001186 Sending Bank Reference 201901090001186 To Related Bank Reference L & R SERVICE STATION LLC PO BOX 6796 Instructed Amount 30,000.00 USD CHRISTIANSTED VI 00823 Debited Amount 30,000.00 USD Paid Amount 30,000.00 USD Charge Amount 75.00 USD Originator Beneficiary 7121078569 253355 L & R SERVICE STATION LLC LUTFI HASSAN ADBALLAHA PO BOX 6796 PALASTINE CHRISTIANSTED VI 00823 RAMALLAH PALESTINIAN TERRITORY, OCCUPIED Originators Bank Beneficiary's Bank ARABPS22XXX ARAB BANK PLC ARAB BANK REGIONAL MANAGEMENT RAMALLAH 1476 PALESTINE, STATE OF Instructing Bank Intermediary Bank 36371743 CITI BANK NEWY YORK NY Sending Bank Receiving Bank 221571473 021000089 FIRSTBANK PUERTO RICO CITIBANK, N.A. SAN JUAN NEW YORK PR NY Originator to Beneficiary Bank-to-Bank Information TO PAY BACK GRAND FATHER FOR PHYSICAL ADDRESS LOAN 1AR DIAMOND CRIST CHRISTIANSTED VI 00820 IMAD 20190109 B1B7T41C 000141 Debit Advice SDNY_GM_00020239 CONFIDENTIAL CONFIDENTIAL FirstBankPR007391 EFTA_00I 30871 EFTA01273129  FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 07-Feb-2019 Transaction Number 201902060001653 Sending Bank Reference 201902060001653 To Related Bank Reference L & R SERVICE STATION LLC PO BOX 6796 Instructed Amount 40,000.00 USD CHRISTIANSTED VI 00823 Debited Amount 40,000.00 USD Paid Amount 40,000.00 USD Charge Amount 75.00 USD Originator Beneficiary 7121078569 253355 L & R SERVICE STATION LLC LUTFI ABDALLAH HASSAN PO BOX 6796 PALESTINE RAMALLAH CHRISTIANSTED VI 00823 90624 PALESTINIAN TERRITORY, OCCUPIED Originators Bank Beneficiary's Bank ARABPS22XXX ARAB BANK PLC ARAB BANK REGIONAL MANAGEMENT RAMALLAH 1476 PALESTINE, STATE OF Instructing Bank Intermediary Bank 36371743 CITIBANK NEW YORK, NY 021000089 Sending Bank Receiving Bank 221571473 021000089 FIRSTBANK PUERTO RICO CITIBANK, N.A. SAN JUAN NEW YORK PR NY Originator to Beneficiary Bank-to-Bank Information PAYING DEBT OWED TO GRANDFATHER PAYING DEBT OWED TO GRANDFATHER 1AR DIAMOND CHRISTIANSTED VI 00820 CONDUCTOR:LUTFI HASAN 63 A-Z HERMON HILL CSTED VI 00820 IMAD 20190207 B1B7T41C 000006 Debit Advice SDNY_GM_00020240 CONFIDENTIAL CONFIDENTIAL FirstBankPR007392 EFTA_00I 30872 EFTA01273130