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Organization referenced in documents
EFTA01524187
Officer. Again, thank you for your banking business. Activity Date Description Debit Credits Balance Opening Balance $3,491,191.08 Oct 17 Fechwe Debit VIA: COLONIAL BANK NA /062001319 NC: AIR GHISLAJNE IMAD: 1017B1OGCO7CC04382 $50 000.00 $3,441,191.08 Oct 28 Deposit 1140539514 $7,757.00 3
EFTA01524243
, Withdrawals and Debits Ending Balance Activity S3.457.116.69 53,768.78 541,654.88 $3,419,230.59 Date Description Opening Balance DeC 10 Fechwe Debit VIA: LASALLE NAIL BK /071000505 NC: SOTHEBY'S REF: REF: ACC* SALE It N080 35 - ANTIQUITIES INV* 91224107 IMAD: 1210B1C1GCO6CC03140 Dec 10 Fe
EFTA01654600
URT CEDEX FRANCE 78042- ORS: JEFFREY E EPSTEIN BEN: OCHIN PATRICK REF: BAT C APPT. 43 LES TERRASSES E BARBIGOUA 83420 LA CROIX VALMER/A Feb 27 Fechwe Debit $10,000.00 $1,178,48629 VIA FIRSTBANK PR NC: LSJ, LLC REF: 8300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO