💰 Financial Record

transfer

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Transaction Details

Amount

USD $50,000.0

Payer (From)

Butterfly Trust Account Linked to Butterfly Trust Account

Payee (To)

[Redacted] Linked to [REDACTED]

Transaction Date

January 28, 2015

Description

Wire transfer via JP Morgan, Routing #021000021. Case #1339985.

Additional Details

Date string: 2015-01-28

Amount string: 50000

Source document: EFTA00020685.pdf

📄 Source Document

EFTA00020685.pdf

EFTA Collection

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Document Summary

This document contains an email chain from September 2019 discussing wire transfer records from the 'Butterfly Trust Account' (linked to Epstein) as part of a Deutsche Bank SDNY production. It details five specific transactions between 2015 and 2018 totaling over $470,000, including a $100,000 payment to 'Aviloop LLC' and other payments to redacted individuals via JP Morgan, TD Bank, and Bank of America.

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