Document Mentions (4 shared documents)

EFTA01526478

2 mentions1 same-page

Page ?Same page

BANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE EFTA01526482 DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0613B1QGCO2C006923 $20,000.00 $653,171.68 $10,000.00 $673,171.68 Debit $75,000.00 Cr

dit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /13:05 Jun 14 IMAD: 0614D3QCI200002909 EFTA01526484 CHIPS Debit VIA: CITIBANK /0008 A

EFTA01482466

2 mentions1 same-page

Page ?Same page

Feb 18 Fedwire Debit $100,000.00 $162,194.09 VIA FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11518 PONCE DELEON AVENUE PO9146 SAN JVAN 009 08 IMAD: 0218B1OGC05C003044 Feb 18 Cheek Pald # 1023 $40.000.00 Feb 19 Fix**. Credit VIA INDEPENDENT COMMU

18 Cheek Pald # 1023 $40.000.00 Feb 19 Fix**. Credit VIA INDEPENDENT COMMUNITY BANK 9/O: CLARION TITLE CO REF: CHASE NYC/CTRiBNF=JEFFREY E EP STEIN NEW YORK NY 100224AC-0007391 10438 RFB=O,43 INDPT COMM B BBI=MM E/11:40 IMAD: 0219F680062D000003 Feb 19 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TR

EFTA01482674

2 mentions1 same-page

Page ?Same page

0 $8,160.00 $1,490,356.78 Jan 10 Fedwire Debk VIA FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, 0-3 ST . THOMAS, USVI 00802JACC11518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 08 IMAD: 0110810GC06C004080 $50,000.00 $1,440,358.78 Jan 10 Internal Funds Transfer JEFFREY E EPSTEIN FUN

0 Fedwire Credit VIA MELLON BANK N.A.-DUE FROM BK M B/0 FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RF13=0/B MELLON BANK BBI=/TIME /15:04 IMAD: 0110D3QC120C004449 $1.008003.00 51,498,518.78 Jan 10 Book Transfer Debit