
FOUND IN DOJ FILES: Oct 24, 2017 wire from Epstein's LSJE LLC (Little St. James island account) tagged "RFK :- E10317102478XVIF"
FOUND IN DOJ FILES: Oct 24, 2017 wire from Epstein's LSJE LLC (Little St. James island account) tagged "RFK :- E10317102478XVIF"
Full chain:
From: Deutsche Bank Trust PWM (BKTRUS33PWM)
Amount: $169 USD
Rejected: "FORMAT VALIDATION FAILED" (line 20 error)
Grand jury seal: DB-SDNY-0063438
Identical rejection to 2019 $150K Karyna Shuliak wire.
EFTA References:
EFTA01370540 - Main SWIFT rejection
LSJE LLC c/o HBRK Associates (Rich Kahn)
Bank of America routing 021000021
Timeline Context:
2011: Ukraine stipends (EFTA00626480)
2015: Rothschild $25M (EFTA01139155)
**2017: Island → RFK? (EFTA01370540)**
2019: Butterfly $150K fail (EFTA01425248)
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