2
Total Mentions
2
Documents
1
Connected Entities
Organization referenced in documents
EFTA01579408
sand ($50,000) from the above account to: Wells Fargo Bank 420 Mpntgomery Street San Francisco, CA 94104 ABA # 121 000 248 For credit to: 7.orro Development Corporation Account # 849825286 ID:03448A197844839 811212008 2:00:13 PM [Central Daylight Time) DNIS:695870044 CSID:212 750 2408 User:034PB_CE0TOM Pg 1 of 1 C
EFTA01478157
ffrey Epstein account sent two wires, $300,000 on 2/11/2016 to LSJE, LLC at FIRSTBANK Puerto Rico and $150,000 on 2/19/2016 to Zorro EFTA01478157 Development Corporation. 1. Who are the beneficiaries of the outgoing wires? 2. What is the purpose of these transactions? 3. Will we be expecting future transactions