3
Total Mentions
3
Documents
4
Connected Entities
Name reference in documents
EFTA01482486
ription Debit Credits Balance Apr 23 Apr 23 Fedwire Debit VIA: FIRSTEtANK PR NC: LSJ, LLC REF THOMAS. USVI IMAD: $10,000.00 $403,228.01 Fedwire Deb* VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: S50,000.00 $353,228.01 Apr 28 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FR
EFTA01482649
VIA: FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC MAD: 1014B1OGC07C006264 S75,000.00 $758,574.63 Oct 17 Fedwire Deb* FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1
EFTA01482667
0.00 $776,776.75 VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF: 8100 RED HOOK QUARTERS. B-3 ST THOMAS, USVI 00802 IMAD: 1219B10GC06C007695 Dec19 Fedwire Deb* $55,000.00 $721,776.75 FIRSTBANK PR NC: LSJ, LLC REF: /INF/1518 PONCE DELEON AVE. PO 9146SAN JUAN 00908 (FIRSTBANK. PUE RT 0 RICO) IMAD: 1219

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

NEW YORK NY
LocationState of the United States of America
ZORRO DEVELOPMENT CORP.
OrganizationVirgin Islands-based development corporation
LCP COMPANY
OrganizationOrganization referenced in documents