TIER FROM CLIENT
Aug 26 Fechvire Debt S50,000.00 $1.253,897.81
VIA FIRSTBANK PR
1221571473
NC: L&I, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/1518
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482411.pdf
THOMAS, USVI 00802JACC/1518 PONCE
DELEON AVENUE PO9146 SAN JUAN 009
08
IMAD: 0721B1OGC01C0I34581
Jul21 Fechvire Debit $50,000.00 $1,005,306.36
VIA FIRSTBANK PR
/221571473
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482403.pdf
EFTA01654320Set 10
1999-10-0120p3,686w
Check Paid if 1089 340,000. CO 51,129.08832
Apr 27 Fechvire Debit $100,000.00 $1,029,089.32
VIA FIRSTBANK PR
4
NC: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654320.pdf
EFTA01482452Set 10
2004-01-011p183w
Debk $50,000.00 $1,098,194.09
VIA COLONIAL BANK NA
EPSTEIN
IMAD:
Jan 30 FechvIre Debt S100,000.00 $998,194.09
VIA FIRSTBANK PR
NC' LSJ, LLC
REF: 8300 RED HOOK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482452.pdf