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2
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Name reference in documents
EFTA01526206
N BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY Mar 25 REF: /0CMT/USD810,40/BNF/GBP433.00 CHIPS Debit VIA: BANK OF NEW YORK /0001 Mar 30 A/C: DORIS LESLIE BLAU, LTD. REF: REF: INVOICE # 1056 SSN: Fedwire Debit VIA: COLONIAL BANK NA Mar 30 A/C: JEFFREY EPSTEIN EFTA01526218 IMAD: 0330B1QGC06C004724 F
EFTA01482477
SIDE OO8: FX OPERATIONS NEW YORK NY REF: /OCMT/USD810.40/BNRGBP433.00 $810.40 $720,387.38 Mar 25 CHIPS Debit VIA BANK OF NEW YORK /0001 NC: DORIS LESLIE BLAU, LTD. REF: REF: INVOICE * 1056 SSN: 0289633 S35,350.00 5886017.38 Mar 30 Fedwire Debit VIA: COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN