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Organization referenced in documents
EFTA01482696
R INC IMAD: 0320B10GCO2C006648 S50,000.00 $409,291.96 Mar 20 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AGSM MEI TO WA AC* LETTER F ROM CLIENT $100,000.00 $309,291.96 Mar 20 Fedwire Debit VIA: FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, L
EFTA01496967
ption Debit Credits Balance Opening Balance $76,920.94 Aug 02 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC4f= TO WA AC~LE TIER FROM CLIENT $50,000.00 $126,920.94 Aug 02 Chedc Pald X 21083 $417.19 $128,503.75 Aug 02 Check Pald k 21084 $72.73 1128,431.02 Aug