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Organization referenced in documents
EFTA01526604
AVENUE PO 9146 SAN JUAN 009 08 Jan 24 IMAD: 0124B1QGC01C006003 Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JEFFREY EPSTEIN REF: /ACC/WORTH AVE BRANCH PALM BEA CH FL33480 Jan 24 IMAD: 0124B1QGC07C005944 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUART
EFTA01482677
009 08 IMAD: 0124B1OOC01C006003 Jan 24 Fedwire Debit $20,000.00 $1,502,956.78 VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN REF: /ACC/WORTH AVE BRANCH PALM BEA CH FL33480 IMAD: 012481OGC07C005£144 Jan 24 Fedwire Debit S35,000.00 $1,467,956.78 VIA FIRSTBANK PR 1221571473 NC: LCP COMPANY, LLC