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2
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Organization referenced in documents
EFTA01526643
8 Jeffrey E Epstein Activity Date Mar 22 Description Fedwire Debit VIA: IBB /063111596 A/C: /BANK OF FLORIDA A/C: 12261 BEN: SHELTEE INC. (DBA-SHELTON REF: FERRARI MASERATI)/ACC/110 E. B ROWARD BLVD, SUITE 100FORT LAUDERDA LE, FL 33301 Mar 23 IMAD: 0322B1QGCO2C006363 Fedwire Debit VIA: FIRSTB
EFTA01482697
scription Debit Credits Balance $1,014896 18 $1,004.696.18 Mar 22 Fedwire Debit VIA- IBB NC: /BANK OF FLORIDA NC: 12261 BEN- SHELTEE INC. (DBA-SHELTON REF: FERRARI MASERATIyACC/110 E. B ROWARD BLVD. SUITE 100FORT LAUDERDA LE, FL 33301 !MAD' 0322B1OGCO2C008383 8194,595.78 Mar 23 Fedwire Debit