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ymoqi/Securiiy; Q Journal All Holdings To DBAB Account I Account Name. Wire 13 Wire federal lunds in the amount ol S 500,000.00 To Bank Name: First Bank. Puerto Rico City/State ABA 0. 1519 Ponce De Leon Ave. PR 0090B 221571473 Further credit lo Intermediery Rnencial Inalilution lOplional) Accoun
rey E, Epstein Account». 35?Rfi97fi Journal Q Journal Funds in the amount ol S Q Jourt^i Holdings: Qly/Symbol/Secuilty: OtY/Symoqi/Securiiy; Q Journal All Holdings To DBAB Account I Account Name. Wire 13 Wire federal lunds in the amount ol S 500,000.00 To Bank Name: First Bank. Puerto Rico City/State ABA
2 mentions1 same-page
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Orv/Svmtiol/Security; Q Journal All Holdings To DBAB Account #: Account Name; 12 Wire federal funds m the amount of $ 39.793.81 To Bank Name: First Bank Puerto Rico City / State: ABA#- Further credit to Intermediary Financial Institution (Optionall Account #: Narine Ultimate Beneficiary Informa
Name LSJE LLC Account #: Wire Journal CJ Journal Funds in the amount of I LJ Journal Holdings: Qiv/Svrribo'/Security: Orv/Svmtiol/Security; Q Journal All Holdings To DBAB Account #: Account Name; 12 Wire federal funds m the amount of $ 39.793.81 To Bank Name: First Bank Puerto Rico City / State: ABA#- Fu
2 mentions1 same-page
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/Symbol/Security: Q Journal All Holdings To DBAB Account #: Account Name: Wire Q Wire federal funds in the amount of $ 75.000.00 To Bank Name: First Bank. Puerto Rico City/Slate: ABAff: 1519 Ponce De Leon Ave. PR 00908 221571473 Further credit to Intermediary Financial Institution (Optional) Acco
st Company. Inc. Account#: 42952763 Journal Q Journal Funds in the amount of $ Q Journal Holdings: Qty/Symbol/Security: Qty/Symbol/Security: Q Journal All Holdings To DBAB Account #: Account Name: Wire Q Wire federal funds in the amount of $ 75.000.00 To Bank Name: First Bank. Puerto Rico City/Slate: ABA
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2 mentions1 same-page
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y; , Oly/Symboi/SecuritY: , Q Journal All Holdings To DBAS Account #: _ Wire IZl Wire federal funds in the amount of $ 400,000.00 To Bank Name, First Bank Puerto Rico EFTA01475944 City / State: ABA#: TCilBijsapStui I 1519 Ponce De Leon Ave Santurce PR OM Further credit to Intermediary Finencial I
#; Phone fh Timet f) '• VtfAq I Man» (Prfnty- Journal K Journal Funds i ti Q Journal Holdinglr Qly/Symbol/Security; , Oly/Symboi/SecuritY: , Q Journal All Holdings To DBAS Account #: _ Wire IZl Wire federal funds in the amount of $ 400,000.00 To Bank Name, First Bank Puerto Rico EFTA01475944 City / State:
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Mutual Connections (14)
Entities connected to both First Bank and Q Journal All Holdings
Jeffrey Epstein
PERSON337 w/ First·27 w/ Q
Puerto Rico
LOCATION128 w/ First·4 w/ Q
DI
Darren Indyke
PERSON91 w/ First·31 w/ Q
Julie K. Brown
PERSON21 w/ First·53 w/ Q
Deutsche Bank
ORGANIZATION13 w/ First·46 w/ Q
Deutsche Bank Alex. Brown
ORGANIZATION10 w/ First·29 w/ Q
Alex Brown
ORGANIZATION6 w/ First·27 w/ Q
Q Journal Funds
ORGANIZATION2 w/ First·27 w/ Q
MW
Martin Weinberg
PERSON21 w/ First·2 w/ Q
LSJE LLC
ORGANIZATION20 w/ First·2 w/ Q
Southern Trust Company
ORGANIZATION18 w/ First·2 w/ Q
Bank Name
ORGANIZATION5 w/ First·6 w/ Q
Deutsche Bank Alex. Brown's
ORGANIZATION4 w/ First·6 w/ Q
HS
Harry Seller
PERSON6 w/ First·3 w/ Q