5
Total Mentions
5
Documents
28
Connected Entities
Organization referenced in documents
EFTA01526586
EF: /0CMT/USD60308,69/BNF/EUR49300 .00 Dec 19 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: /BNF/FIRSTBANK, PUERTO RICO 15 18 PONCE DELEON AVENUE PO 9146 SAN JUA N 00908 Dec 19 IMAD: 1219B1QGC08C008382 Fedwire Debit VIA: WELLS FARGO NA /121000248 EFTA01526595 Dec 19 A/C: ZORRO DEVELOPMEN
EFTA01526683
ck Paid # 1110 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802-1348/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUA N 00908 Apr 28 Apr 28 IMAD: 0427B1QGC01C006376 Interest Paid Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO Apr
EFTA01526662
ck Paid # 1110 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802-1348/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUA N 00908 Apr 28 Apr 28 IMAD: 0427B1QGC01C006376 Interest Paid Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO Apr
EFTA01482667
08,69/IINNEUR49300 .00 Dec19 Fedwire Debit S100,000.00 $561,468.06 VIA FIRSTBANK PR MEM NC' LSJ, LLC REF: /BNF/FIRSTBANK, PUERTO RICO 15 18 PONCE DELEON AVENUE PO 9146 SAN JUA N 00908 IMAD: 1210310GCOSC008382 Dec19 Fedwire Debit 5100,000.00 $461,466.06 VIA WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATIO
EFTA01482719
2,534.27 Apr 27 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 6100 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802-1348/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUA N 00908 IMAD: 0427B1CIGCO1C006376 $50,000.00 $1,222,534.27 AOr 28 Interest Paid $1,888.39 $1 224 420.66 Apr 28 Fedwire Debit

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
BK AMERICA
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Wells Fargo
OrganizationAmerican multinational banking and financial services company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
WACHOVIA
OrganizationOrganization referenced in documents
Gerald Lefcourt
PersonAmerican lawyer
Leon Black
PersonAmerican billionaire businessman (born 1951)
Maria Farmer
PersonAmerican visual artist
Reich & Tang
OrganizationNew York-based investment management firm
International Equity Fund
OrganizationInternational equity investment fund
MELLON BANK
OrganizationOrganization referenced in documents
BK M
OrganizationOrganization referenced in documents
STEIN NEW YORK NY
OrganizationOrganization referenced in documents
JP MOLYNEUX STUDIO LTD
OrganizationOrganization referenced in documents
COMM BK
OrganizationOrganization referenced in documents
BRIAN J KELLY
PersonPerson referenced in documents
L NOS
OrganizationOrganization referenced in documents