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NC: Aic Title Service, LLC Ref. 5,938,300.00 525,049.43 Receivin Bank Name: Bancfirst 101 N Broadway Oklahoma City, OK 73102 'mad: Trn: 05/06 Internal Transfer of Funds As Requested 1,000,000.00 1,525,049.43 05/06 Firstbank NC: Lsje LLC Imad: 50,000.00 1,475,049.43 Trn: 05/06 05/06 Fedwire Debit Via: Firstba
101 N Broadway Oklahoma City, OK 73102 'mad: Trn: 05/06 Internal Transfer of Funds As Requested 1,000,000.00 1,525,049.43 05/06 Firstbank NC: Lsje LLC Imad: 50,000.00 1,475,049.43 Trn: 05/06 05/06 Fedwire Debit Via: Firstbank NC: Lsje LLC Imad: 10,000.00 1,465,049.43 Trn: 05/06 05/06 Fedwire De
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ID: 4760039224 15.71 207,822.97 06/19 06/19 Book Transfer NC: Aviloop LLC New York, NY 100656217 Tm: 1135600170Es 10,000.00 197,822.97 06/20 Internal Transfer of Funds As Requested 1,500,000.00 1,697,822.97 06/21 06/21 Payment To Chase Card Ending IN 5864 54,172.23 1,643,650.74 06/21 06/21 Payment To Chase
anding Invs 24102 24180 24106 24119 And 24120 Imad: 061381Ogc04C005930 Trn: 1215600164Es 06/13 06/13 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsje LLC Imad: 50,000.00 617,750.41 0613B1Qgc04C005928 Trn: 1216200164Es 06/13 06/13 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Aba/063000047 Jacksonville F
2 mentions1 same-page
Page ?Same page
ID: 4760039224 15.71 207,822.97 06/19 06/19 Book Transfer NC: Aviloop LLC New York, NY 100656217 Tm: 1135600170Es 10,000.00 197,822.97 06/20 Internal Transfer of Funds As Requested 1,500,000.00 1,697,822.97 06/21 06/21 Payment To Chase Card Ending IN 5864 54,172.23 1,643,650.74 06/21 06/21 Payment To Chase
anding Invs 24102 24180 24106 24119 And 24120 Imad: 061381Ogc04C005930 Trn: 1215600164Es 06/13 06/13 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsje LLC Imad: 50,000.00 617,750.41 0613B1Qgc04C005928 Trn: 1216200164Es 06/13 06/13 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Aba/063000047 Jacksonville F
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Mutual Connections (13)
Entities connected to both Internal Transfer of Funds and Lsje LLC Imad
JPMorgan Chase
ORGANIZATION55 w/ Internal·2 w/ Lsje
Newark
LOCATION32 w/ Internal·2 w/ Lsje
Jeffrey Epstein
PERSON23 w/ Internal·3 w/ Lsje
HO
Hodge
PERSON5 w/ Internal·2 w/ Lsje
Aviloop LLC New York
ORGANIZATION4 w/ Internal·2 w/ Lsje
Cambridge Mercantile Corp Ref
ORGANIZATION3 w/ Internal·2 w/ Lsje
Jacksonville
LOCATION3 w/ Internal·2 w/ Lsje
Accref: Inv 39687 '
ORGANIZATION2 w/ Internal·2 w/ Lsje
Gulfstream Aerospace Corporatisavannah
ORGANIZATION2 w/ Internal·2 w/ Lsje
World Fuel Services Ref Ref
ORGANIZATION2 w/ Internal·2 w/ Lsje
Terra Luna Yachting Inc Ref Ref Reimbursement of Airfare Imad
ORGANIZATION2 w/ Internal·2 w/ Lsje
06/14 Book Transfer NC
ORGANIZATION2 w/ Internal·2 w/ Lsje
Francois Trustee
ORGANIZATION2 w/ Internal·2 w/ Lsje