3
Total Mentions
3
Documents
2
Connected Entities
Organization referenced in documents
EFTA01482813
K PR NC: LSJ LLC REF: /ACC/FIRSTBANK, PUERTO RICO NO NAMEGIVEN 510,000.00 $1,185,404.63 Mar 28 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC= = TO DDA AC/ Letter f S50,000.00 51,135,404.63 rom client Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003976
EFTA01482458
A: COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: Feb 18 Internal Funds Transfer $100,000.00 $262,194.09 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC= TO DOA AL LE 'ITER FROM CLIENT Feb 18 Fedwire Debit $100,000.00 $162,194.09 VIA: FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3
EFTA01482702
/ACC/WORTH AVENUE OFFICE NO NA ME GIVEN IMAD: Apr 06 Internal Funds Transfer $58,000.00 $177,480.47 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC= TO DDA ACa AS RE QUESTED Apr 07 Deposit $7.80 $177,488.27 Apr 07 Deposit $211.30 $177,699.57 Apr 07 Deposit $1,254.74 $178,884.31 A