Epstein Secrets

rey E Epstein Activity Date Apr 04 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: ST . THOMAS, USVI 00802/ACC/ SAN JUAN 009 08 Apr 04 IMAD: 0404B1QGC06C003010 Fedwire Debit VIA: COLONIAL BHAM /062001319 Apr 07 A/C: JEFFREY EPSTEIN IMAD: 0404B1QGC06C003923 Boo

739-110438 Jeffrey E Epstein Activity Date Apr 04 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: ST . THOMAS, USVI 00802/ACC/ SAN JUAN 009 08 Apr 04 IMAD: 0404B1QGC06C003010 Fedwire Debit VIA: COLONIAL BHAM /062001319 Apr 07 A/C: JEFFREY EPSTEIN IMAD: 0404B1QGC06C0

: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO EFTA01526277 VIRGIN ISLANDS PR BEN: LSJ, LLC Jul 01 REF: ST . THOMAS, USVI 00802/ACC/ SAN JUAN 009 IMAD: 0701B1QGC05C004187 Fedwire Debit VIA: WELLS FARGO NM /107002192 Jul 01 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0701B1QGC08C004207

edwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO EFTA01526277 VIRGIN ISLANDS PR BEN: LSJ, LLC Jul 01 REF: ST . THOMAS, USVI 00802/ACC/ SAN JUAN 009 IMAD: 0701B1QGC05C004187 Fedwire Debit VIA: WELLS FARGO NM /107002192 Jul 01 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0701B1QGC0

tivity Date Description Opening Balance Sep 01 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: ST . THOMAS, USVI 00802/ACC/ SAN JUAN 009 08 Sep 05 IMAD: 0901B1QGC04C004088 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY LLC REF: ST . THOMAS, USVI 00802/ACC/ S

nding Balance Activity Date Description Opening Balance Sep 01 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: ST . THOMAS, USVI 00802/ACC/ SAN JUAN 009 08 Sep 05 IMAD: 0901B1QGC04C004088 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY LLC REF: ST . THOMAS, USVI 008