2
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2
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7
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Organization referenced in documents
EFTA01483822
7,513.41 And Expenses Lsje LLC Trn 1023900184Es 07/03 07/03 Fedwire Debit Via Wells Fargo a NC Am Telephone Ref Ref Zorro 18.450 00 669.063 41 Development Corp Inv 39428 50 Percent Deposit 'mad 0703B1Qgc01C003821 Trn: 1024000184Es 07/03 07/03 Fedwire Debit Via: Bk Amer Nyc4 NC: Aba Jacksonville FL 1,015.00
EFTA01482300
Ref. Ref June Invoice And Expenses Lsje LLC Trn 1023900184Es 07/03 07/03 Fedwire Debit Via Wells Fargo NA/121000248 NC Am Telephone Ref Ref Zorro Development Corp Inv 39428 50 Percent Deposit Imad: 0703B1Qgc01C003821 Trn: 1024000184Es 07/03 07/03 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Aba/063000047 Jackson

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ion Nicola
PersonPerson referenced in documents
Internal Transfer of Funds
OrganizationOrganization referenced in documents
Firstbank Puerto Rico
LocationLocation referenced in documents
NC Am Telephone Ref
OrganizationOrganization referenced in documents
Terra Luna Yachting Inc Ref
OrganizationOrganization referenced in documents
Hsbc Bank Plc
OrganizationOrganization referenced in documents