Epstein Secrets

omas, USVI 00802-6487) Certified Correct Member Date EFTA00310685 I00 COMPANY, LLC 6100 RED HOOK OTRS, 83 ST THOMAS, VI 0O6M-1348 FiRSTSANIC PUERTO RICO ST. THOMAS, VI 00802 101-72/15/2218 1007 PAY TO THE Government of The Virgin Islands 6/9/2011 $ - 300.00 Three Hundred and 00/100 **,, DOLL

• • • ' .... ..... ... . $300 Certified Correct Member Date EFTA00310687 FSF, LLC 6100 Red Hook Quarters. B-3 St. Thomas, US VI 00802.1346 FIRSTBANK PUERTO RICO St Thomas, VI 00802 101-728S/2216 1026 6/9/2011 PAY TO THE Government of the Virgin Islands $ "300.00 R2 ORDER OF Three Hundred and 00/100

it team is requesting more details on the below wire: 12111/2017, $9,281.50, from account LSJE, RC to GREEN GOOD PRODUCT at FIRSTBANK PUERTO RICO !PUERTO RICO) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Please explain th

holiday weekend! Our audit team is requesting more details on the below wire: 12111/2017, $9,281.50, from account LSJE, RC to GREEN GOOD PRODUCT at FIRSTBANK PUERTO RICO !PUERTO RICO) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Ple

response must be received within 5 business days. 12/11/2017, $9,281.50, from account - LSJE, LLC to GREEN GOOD PRODUCT at FIRSTBANK PUERTO RICO (PUERTO RICO) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Please explain th

sactions. Your complete response must be received within 5 business days. 12/11/2017, $9,281.50, from account - LSJE, LLC to GREEN GOOD PRODUCT at FIRSTBANK PUERTO RICO (PUERTO RICO) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Ple

must be received within 5 business days. 12/11/2017, $9,281.50, from account 42959295 - LSJE, LLC to GREEN GOOD PRODUCT at FIRSTBANK PUERTO RICO (PUERTO RICO) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Please explain th

. Your complete response must be received within 5 business days. 12/11/2017, $9,281.50, from account 42959295 - LSJE, LLC to GREEN GOOD PRODUCT at FIRSTBANK PUERTO RICO (PUERTO RICO) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Ple

sponse must be received within 5 business days. 10/24/2017, $100,000.00, from account - JEFFREY EPSTEIN to CYPRESS, INC at FIRSTBANK PUERTO RICO (PUERTO RICO) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Please explain th

ctions. Your complete response must be received within 5 business days. 10/24/2017, $100,000.00, from account - JEFFREY EPSTEIN to CYPRESS, INC at FIRSTBANK PUERTO RICO (PUERTO RICO) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Ple