2
Total Mentions
2
Documents
1
Connected Entities
Name reference in documents
EFTA01482404
36 VIA. FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802 IMAD: 0729B1CIGC01C003043 Jul29 Fedwke Debk $50,000.00 $357,435.36 VIA WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0729B1OGC08C003472 Jul 30 Deposit 2008427203
EFTA01482698
JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG: JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT REF: PROPOSA L NO.29271 $1,575.75 $745,464.67 Mar 29 Fedwke Debk VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0329B10GC05C003958 $50,000.00 $695,464.67 Mar 30 Letter of Credit STANDBY LC AMENDMENT DEBIT