EFTA Document EFTA01482519
July 31, 2004 - August 31, 2004 Pagel of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Aug 09 Fedwire Debit VIA: FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC11518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 0809810GCO3C004287 $15,000.00 5804,245.93 Aug 09 Fedwire Debit VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6300 RED HOOK QUA
Summary
July 31, 2004 - August 31, 2004 Pagel of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Aug 09 Fedwire Debit VIA: FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC11518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 0809810GCO3C004287 $15,000.00 5804,245.93 Aug 09 Fedwire Debit VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6300 RED HOOK QUA
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Subject: FW: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Fri, 20 Jan 2017 15:30:33 -0500 To: Stewart Oldfield ‹ > Stew — did this ever happen? Probably worth revisiting. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows Cc: Bradley Gillin; Cynthia Rodriguez; Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most efficient place for
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