3
Total Mentions
3
Documents
1
Connected Entities
Organization referenced in documents
EFTA01482800
REF: RE:BALANCE FRONT DOOR SSN. 0315145 $4,100.00 8674,954.43 Feb 09 Fedwire Debi VIA FIRSTBANK PR /221571473 NC: LSJ LLC REF' ACCT NAME LSJ LLC 6300 RED HOC K QUARTERS B-3 ST THOMAS USVI 00802 IMAD: 0209B1OGC08C006712 $100,000.00 8574,954.43 Confidential Treatment Requested by JPMorgan Chase
EFTA01482828
071200 375533 MAD' 0504B10GCO4C002899 $28,085.95 $714,961.94 May 07 Fedwire Debit VIA FIRSTBANK PR 1221571473 NC: LSJ LLC REF: ACCT NAME LSJ LLC 6300 RED HOC K QUARTERS 0-3 ST THOMAS USVI 00802 IMAD: 0507B1QGC04C004767 5100,000.03 $614,961.94 May 08 Deposit 143728739 $147.47 $615,109.41 M
EFTA01482831
E PO 9146 SAN JUAN 00908 IMAD: 0514810GCO1C005396 S10,000.00 8725097.23 May 14 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ LLC REF: ACCT NAME LSJ LLC 6300 RED HOC K QUARTERS B-3 ST THOMAS USVI 00802 IMAD: 0514B10GCO1C005511 820,000.00 $705,097.23 May 15 Depoad $42.90 $705,140.13 May 17 Interna