EFTA00591357
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Bates Range
EFTA00591357
Pages
3
Original Filename
EFTA00591357.pdf
Document Content
Page 1 - EFTA00591357_001
LSJ, LLC LITTLE ST. JAMES C/O AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS, B-3 ST. T Tel: To: From: Date: Re: Hedy Szabo First Bank Jeffrey E. Epstein May 27, 2008 Transfer of funds: L C Account Please transfer THREE THOUSAND DOLLARS (S 3,0).0.00) from the above account to: Bank Name: Bank Address: For the account on Please call Jeanne Brennan at First Bank St. Thomas, U.S. Virgin Is1;irls Scott Graf 59-0006849 f you have y questions. EFTA00591357
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EFTA00591358
Page 3 - EFTA00591357_003
EFTA00591359
Entities Mentioned
HS
Hedy Szabo
PERSON
Name reference in documents
JB
Jeanne Brennan
PERSON
Individual referenced in Epstein documents
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
John Brennan
PERSON
Director of the Central Intelligence Agency from 2013 to 2017
SG
Scott Graf
PERSON
Person referenced in documents
First Bank
ORGANIZATION
Financial institution referenced in documents
U.S. Virgin
LOCATION
U.S. Virgin Islands
Statistics
Pages:3
Entities:7
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