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Organization referenced in documents
EFTA01482588
6,000.00 $1,296,134.29 NC: SCOTIABANK ( BRITISH VIRGIN IS TORTOLA VIRGIN ISLANDS GE ORG. JEFFREY E EPSTEIN BEN: /181314 OEM LIMITED REF: /ACC/BRITISH VI TEL 1-284-494- 2528 ATTN CUSTOMER SERVICE DEPT RE: AP PLACABLE TO CONTRACT FOR GUEST Apr 07 Fedwire Debit S100,000.03 $1,196,134.29 VIA FIRSTBANK PR Jeffrey
EFTA01482597
Transfer NC: SCOTIABANK ( BRITISH VIRGIN IS TORTOLA VIRGIN ISLANDS GB ORG: /000739110438 JEFFREY E EPSTEIN BEN: /161314 OBM LIMITED REF: /ACC/BRITISH VI TEL 1-284-494- 2526 ATTN CUSTOMER SERVICE DEPT RE: AP PUCABLE TO CONTRACT FOR GUEST $25,000.00 51,296,134.29 Apr 07 Fedwire Debit VW. FIRSTBANK PR NC: FIRSTB