2
Total Mentions
2
Documents
2
Connected Entities
Organization referenced in documents
EFTA01482424
OPMENT CORPORATION WAD: 1001810GCO7C004889 Oct 07 Internal Funds Transfer $1,000,000.00 $1,624,588.90 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACS • (PRN) TO DOA ACS 38 LETTER FROM CLIENT Oct 07 Fedwire Debt $75,000.00 $624,588.90 VIA FIRSTBANK PR NC: LCP COMPANY. LLC REF: 6300 RED HOOK QUA
EFTA01482520
L BANK NA NC: JEFFREY EPSTEIN iMAD. 0820B10GC04C001165 $50,000.00 $280,824.92 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACS • (PRN) TO DOA AC* 38 AS REQUESTED S1,000,00000 $1,280,824.92 Fedwire Debit VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LS