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Document Mentions (8 shared documents)
2 mentions1 same-page
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66 VIA: FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00807JACC/1618 PONCE DELEON AVENUE PO9146 SAN JUAN 009 IMAD: 0802B1OGC01C005806 Mg 03 Deposit $33.55 $837,965.21 03 Deposi Aug 04 Book Transfer Debit NC: FX USD
: /00000000000=M JEFFREY E EPSTEIN Aug 02 Fedwire Debit S50,000.00 $637,931.66 VIA: FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00807JACC/1618 PONCE DELEON AVENUE PO9146 SAN JUAN 009 IMAD: 0802B1OGC01C005806 Mg 03 D
2 mentions1 same-page
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STBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11618 PONCE DELEON AVENUE P09146 SAN JUAN 009 MAD' 0318B1OGCO8C004088 350,000.00 $071,702.78 Mar 23 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LSJ, L
vity Date Description Debit Credits Balance Mar 18 Fedwire Debit VIA: FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11618 PONCE DELEON AVENUE P09146 SAN JUAN 009 MAD' 0318B1OGCO8C004088 350,000.0
2 mentions1 same-page
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STBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 IMAD: 0323B1OGC02C002903 S100,000.00 $721,702.78 Mar 25 Fedwire Debit VIA RIVERSIDE FT PRCE /0870 IMAD: 0
vity Date Description Debit Credits Balance Mar 23 Fedwire Debit VIA: FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 IMAD: 0323B1OGC02C002903 S100,00
Sponsored
2 mentions1 same-page
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STBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0518B10GC08C003198 May 18 Fedwire Debit $24,000.00 $428,519.59 VIA FIRSTBANK PR 1221571473 NC: LCP
Debit Credits Balance May 18 Fedwire Debit $18,000.00 $452,519.59 VIA: FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0518B10GC08C003198 May 18
2 mentions1 same-page
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STBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0709810GCO3C003883 $50,000.00 $489,033.20 Jul 12 Fedwire Debit FIRSTBANK PR /221571473 NC: FIRSTBAN
vity Date Description Debit Credits Balance Jul 09 Fedwire Debit VIA: FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0709810GCO3C003883 $50,000
2 mentions1 same-page
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it VIA: FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/AC0/151S PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0913B1OGC07C004244 S150,000.00 $1,031.587.87 Sep 15 Deposit 3035899297 $5.91 $1,931,593.78 Sep 15
pstein Activity Date Description Debit Credits Balance Sep 13 Fedwire Debit VIA: FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/AC0/151S PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0913B1OGC07C004244 S150,00
Sponsored
2 mentions1 same-page
Page ?Same page
STBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11516 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 103161OGC03C008438 Oct 31 Debit Memorandum $18,968.07 $1,730,856.30 Oct 31 Fedwire Debit $29,000.00
bit Credits Balance Oct 31 Fedwire Debit $13,000.00 $1,749,824.37 VIA: FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11516 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 103161OGC03C008438 Oct 31
2 mentions1 same-page
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TBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 8300 RED HOOK QUARTERS. B-3 ST . THOMAS, uSvi 00802JACC/1518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 IMAD: 0118B1OGC01C002439 $75,000.00 $2,102,356.78 Confidential Treatment Requested by JPMorgan Chase CONFIDE
C800000000 000739121472 AS REQUESTED $50,000.00 Jan 17 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 IMAD: 0117B1OGC08C004959 S50,000.
Sponsored
Mutual Connections (8)
Entities connected to both PONCE and BEN LSJ
Jeffrey Epstein
PERSON30 w/ PONCE·17 w/ BEN
NEW YORK NY
LOCATION12 w/ PONCE·7 w/ BEN
LCP COMPANY
ORGANIZATION11 w/ PONCE·6 w/ BEN
ZORRO DEVELOPMENT CORP.
ORGANIZATION7 w/ PONCE·6 w/ BEN
JPMorgan Chase
ORGANIZATION8 w/ PONCE·2 w/ BEN
San Juan
LOCATION3 w/ PONCE·5 w/ BEN
STEIN NEW YORK NY
ORGANIZATION4 w/ PONCE·2 w/ BEN
BOURNEMOUTH UNITED KINGDOM 8H7 7
ORGANIZATION2 w/ PONCE·3 w/ BEN