Case File
efta-efta00591357DOJ Data Set 9OtherLSJ, LLC
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00591357
Pages
3
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
LSJ, LLC
LITTLE ST. JAMES
C/O AMERICAN YACHT HARBOR
6100 RED HOOK QUARTERS, B-3
ST. T
Tel:
To:
From:
Re:
Hedy Szabo
First Bank
Jeffrey E. Epstein
May 27, 2008
Transfer of funds: L
C
Account
Please transfer THREE THOUSAND DOLLARS (S 3,0).0.00) from the above account to:
Bank Name:
Bank Address:
For the account on
Please call Jeanne Brennan at
First Bank
St. Thomas, U.S. Virgin Is1;irls
Scott Graf
59-0006849
f you have
y questions.
EFTA00591357
EFTA00591358
EFTA00591359
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SWIFT/BIC
AMERICANSWIFT/BIC
QUARTERSForum Discussions
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