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Organization referenced in documents
EFTA01526100
PERATIONS NEW YORK NY Aug 05 Aug 05 Aug 05 REF: /BNF/GBP972.65 Deposited Item Returned Internal Funds Transfer JEFFREY E EPSTEIN PAID LEAH'S GALLERY, INC. Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE
EFTA01482408
BP972.65 Aug • Item Returned $2,312.50 $1,338,619.70 Aug 05 Internal Funds Transfer $15,000.00 $1,323,819.70 JEFFREY E EPSTEIN PAID LEAH'S GALLERY, INC. Aug 05 Fedwire Debt S75,000.00 $1,248,619.70 VIA FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC.11518