5
Total Mentions
5
Documents
5
Connected Entities
Organization referenced in documents
EFTA01482631
10GC06C006114 S22,000.00 $780,004.88 Aug 08 Fedwire Debit VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, 0-3 ST . THOMAS, USVI 00802/ACC11518 PONCE DELEON AVENUE PO 9148 SAN MAN 009 08 IMAD: 0808810GC08C006062 $27,000.00 $733,004.86 Aug 09 Fedwire Debt VIA COLONIAL BANK NA NC: JEGE, INC.
EFTA01482441
: 1203B10GC02C003464 5200,000.00 $407,571.19 Dec 04 Fedwire Debit VIA FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC11518 PONCE OELEON AVENUE PO 9146 SAN JUAN 009 08 MAD: 1204B10GC02C002623 $15,000.00 $392,571.19 Dee 04 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFREY E
EFTA01482519
Aug 09 Fedwire Debit VIA: FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC11518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 0809810GCO3C004287 $15,000.00 5804,245.93 Aug 09 Fedwire Debit VIA FIRSTBANK PR NC: LCP COMPANY, LLC
EFTA01482657
Nov 15 Fedwire Debit VIA: FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN- LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC11518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 IMAD: 111581OGC05C008715 $13,000.00 $993,22255 Nov 15 Fedwire Debit FIRSTBANK PR NC: LCP COMPANY, LLC REF
EFTA01482723
Ret 470115340005213 310,685.10 3755,373.99 May 08 Fedwire Debit VIA FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. 9-3 ST . THOMAS, USVI 00802/ACC11518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 08 IMAD: 0508810GCO7C006245 $50,000.00 3705,373.99 May 08 May 08 Fedwire Debit VIA COLONIAL BANK NA NC:

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
ZORRO DEVELOPMENT CORP.
OrganizationVirgin Islands-based development corporation
LCP COMPANY
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)