1
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Organization referenced in documents
EFTA01482357
3,018.81 $883,881.19 NC: FX USD INCOMINGIFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-08 ORG: /000739110438 JEFFREY E EPSTEIN REF: BUY 25,000 ZAR Q 8.2814 FOR VA LUE 02/13/03 CONTRACT 4 99845240 Feb 14 Fedwire Debt $50,000.00 $633,881.19 VIA FIRSTBANK PR /221571473 LSJ, LLC MAD: 0214B1OGC02C003
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