Epstein Secrets

ed was for $50,000.00 to National Crime Victor Bar Association. Other checks processed were payable to Edge Foundation Inc, Joshua Bach, LSJE LLC, American Express, Travelers among others.Two (2) outgoing funds wire transfer was processed for $13,535.99 both transactions payable to Peninsula Property Management

ose or service rendered was included.Five (5) checks were negotiated totaling $19,996.26. The highest check processed was for $10,537.00 payable to Insurance Office of Central Ohio. The remaining checks processed were payable to Lee Thomas and Government of the USVI.No Currency Transaction Report (CTR) was filed; none of the ca

Office of Central Ohio 8705 Insurance Office of Central Ohio 8706 Insurance Office of Central Ohio 8707 Insurance Office of Central Ohio 8700 American Express 3713-858472-38009 8724 American Express 3727-686332-61005 8720 American Express 3715.659404.47009 8753 Colonial Bank 4470 1153 4000 5213 8754

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was for $50,000.00 to National Crime Victor Bar Association. Other checks processed were payable to Edge Foundation Inc, Joshua Bach, S LSJE LLC, American Express, Travelers among others.Two (2) outgoing funds wire transfer was processed for $13,535.99 both transactions payable to Peninsula Property Management

ose or service rendered was included.Five (5) checks were negotiated totaling $19,996.26. The highest check processed was for $10,537.00 payable to Insurance Office of Central Ohio. The remaining checks processed were payable to Lee Thomas and Government of the USVI.No Currency Transaction Report (CTR) was filed; none of the ca

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