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Corpus: 1990-03-17 – 2025-12-01

June 2007

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Results by Dataset479 total

Set 9

Set 10

477

Set 11

results for “"Fedwire Debit Via Firstbank"”

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EFTA01526966Set 10

2007-06-3021p2,634w

Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jul 11 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ,LLC Jul 11 IMAD: 0711B1QGC06C005858 Fedwire Debit VIA: REGIONS ... GLOBAL K9 GROUP Jul 11 REF: BALANCE FOR DOGS/TIME/14:50 IMAD: 0711B1QGC07C005096 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Jul 12 REF: ACCT NAME ... ATTERBURY GOLDBERGER REF: ACCT NAME: ATTERBURY GOLDBERGE R RICHARDSON AND WEISS IMAD: 0716B1QGC05C006411 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Jul 16 REF: 6300 RED HOOK QUARTERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526966.pdf

EFTA01528157Set 10

2012-06-019p1,352w

ofAmerica, N.A./0959 A/C: Ref: Expense Reimbrsmnt 8 Press Release Ssn: Trn: 06/15 Fedwire Debit Via: Firstbank PR/221571473 A/C:/Fbprprsj Firstbank Puerto Rico Ben: Bohlke International Airways Iref: Hyperion Fuel ... Tt60766317700018 Bbi=/Time/17:39 Imad: 0625B1Q8983C004649 Trn: 6274709177Ff 06/25 06/25 06/25 06/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Employees Llc Imad: 0625B1Qgc04C005942 Trn: 1964900177Es 06/25 Fedwire Debit Via: Wells ... American Export Company Ref: Ref-Lsj Inv-R1205112 Imad: 0625B1Qgc06C006883 Trn: 1974800177Es 06/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Employees Llc Imad: 0625BlOgc06C006957 Trn: 1993700177Es 06/25 American Express

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528157.pdf

EFTA01526513Set 10

2005-07-3017p2,268w

Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Aug 01 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS ... DOWNTOWN FITNESS CENTER LLC NEW YORK NY 10038 ORG: /00000000000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS ... CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD5768,69/BNF/EUR4634.6 0 Aug 05 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR EFTA01526516

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526513.pdf

EFTA01526569Set 10

2005-11-0117p2,225w

DOWNTOWN FITNESS CENTER LLC NEW YORK NY 10038 ORG: /00000000000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS ... TRANSFERRED FROM DDA AC# 0000 0000000739110438 TO DDA AC#00000000 000739121472 AS REQUESTED Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS ... Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Nov 15 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526569.pdf

EFTA01526016Set 10

2003-03-0120p2,470w

PARIS, FRANC E 75006/ACC/SWIFT: CCBPFRPPMAR; BAN K CODE:14607;GUICHET:00060;CLE RIB: Fedwire Debit VIA: FIRSTBANK PR /221571473 EFTA01526022 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS ... Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Mar 11 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC Mar 11 REF: 6300 RED HOOK QUARTERS ... VIA: WELLS FARGO NM /107002192 Mar 11 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0311B1QGC04C002223 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526016.pdf

EFTA01526053Set 10

2003-05-0116p2,172w

EPSTEIN Fedwire Debit VIA: WELLS FARGO SF /121000248 May 06 A/C: IMAD: 0506B1QGC01C002026 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS ... Checking Account Number 739-110438 Jeffrey E Epstein Activity Date May 06 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS ... VIA: WELLS FARGO NM /107002192 May 13 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0513B1QGC06C003675 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526053.pdf

EFTA01482990Set 10

2008-11-291p298w

12/31/08 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 12/02 Fedwire Debit Via: Firstbank PR NC: Lsj LIc Imad: 1202B1Qgc04C009541 100,000.00 1,263,259.79 Trn: 0883900337Es 12/02 ... Invoice 25,000.00 1,147,759.79 Ssn: 0320447 Tm: 0902000337Es 12/02 Fedwire Debit Via: Firstbank PR. NC: Lafayette Contractors, LIc Imad: 25,000.00 1,122,759.79 1202B1Qgc01C008990 Tm: 0953300337Es 12/02 ... Bene: Atterbury Goldberger Richard Son & Weiss Imad: 1208B1Qgc06C005862 Trn: 0643400343Es 12/08 Fedwire Debit Via: Firstbank PR, NC: Lsj LIc Imad: 1208B1Qgc08C007058 20,000.00 880,974.79 Trn: 0878000343Es 12/08 Chips Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482990.pdf

EFTA01527633Set 10

2010-10-0116p2,456w

Detail Date 10/01 10/04 10/04 10/04 10/04 10/04 10/05 Description Beginning Balance 10/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1004B1Qgc04C008475 Trn: 1717200277Es 10/04 Fedwire Debit Via: Fifth ... Dpmg Inc Ref: Inv No 18 Sept 2010/Time/16:50Imad: 1004B1Qgc07C007481 Trn: 1717300277Es 10/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 1 Laundry Imad: 1004B1Qgc02C006240 Trn: 1726000277Es 10/04 ... PR/021502011 A/C: Caricement Ref: Inv:- 4880 And 4900 Imad: 1012B1Qgc02C008512 Trn: 2234800285Es 10/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Island Tile And Marble Llc Ref: Inv-2009-32844 Imad: 1012B1Qgc02C008514

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527633.pdf

EFTA01528216Set 10

2012-09-019p1,455w

Henderson Construction Inc Ref: Ref Final Payment Towards Outstanding Balance Imad: Trn: 09/05 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: RefAug 2012 Imad: Trn: 09/06 Fedwire Debit Via: Banco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528216.pdf

EFTA01528293Set 10

2012-12-0112p1,720w

Nicola Brooklyn, NY 112015863 Ref: Ref Inv Apt 3M Trn: 12/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Ref Inv 38673 38675 38672 Imad: Trn: 12/04 ... 12/1/12 to 12/31/12 Transaction Detail CONTINUED Date Description 12/17 12/17 Deposits & Credits 12/17 Fedwire Debit Via: Firstbank PR/ A/C: Laurel, Inc. Ref: 2012 Property Taxes Imad: Trn: 12/17 Fedwire Debit ... Recd Aba/063000021 Wachovia Bank NA of Florida Imad: Trn: EFTA01528298 12/20 Fedwire Debit Via: Firstbank PR/ A/C: Lsj Employees LLC Ref:/- Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto Rico Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528293.pdf

EFTA01526643Set 10

2006-03-0119p2,412w

CHIPS Debit VIA: CITIBANK /0008 Mar 06 A/C: SSN: Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE ... DELEON AVENUE PO 9146 SAN JUAN 009 08 Mar 06 IMAD: 0306B1QGCO6C005165 Fedwire Debit VIA: FIRSTBANK PR EFTA01526644 /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS ... Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Mar 06 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526643.pdf

EFTA01526145Set 10

2003-11-0116p2,113w

Description Fedwire Debit VIA: WELLS FARGO SF /121000248 Nov 04 A/C: IMAD: 1104B1QGC04C003975 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC Nov 04 REF: 6300 RED HOOK QUARTERS ... THOMAS, USVI 00802 IMAD: 1104B1QGC08C003862 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE ... TTER FROM CLIENT EFTA01526149 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802 IMAD: 1110B1QGCO2C004106

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526145.pdf

EFTA01527550Set 10

2010-07-3116p2,286w

contact your J.P. MorganTeam. Transaction Detail Date Description 07/31 Beginning Balance 08/03 08/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0803B1Qgc03C002943 Trn: 0951000215Es 08/04 Chase Epay ... RefAcct 826.01 Statement 57/Acc/Trust Acct No 2 No Name Given Imad: Trn: 08/05 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 7/30/2010 Invoice And 8/2/2010 Invoice Imad: Trn: EFTA01527551 ... Date Description 08/05 08/05 08/05 08/05 08/05 08/05 08/10 08/11 Deposits & Credits 08/05 Fedwire Debit Via: Firstbank PR/221571473 A/C: Island Tile And Marble Llc Ref: Ref: Existing Compound Renovation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527550.pdf

EFTA01528177Set 10

2012-06-309p1,388w

594306/Time/15:57 Imad: 0709B1Qgc03C005690 Trn: 1789600191Es 07/09 Fedwire Debit Via: Firstbank PR/221571473 A/C: Offshore Marine Ref: Inv 14339 And Inv 1004637 Imad: 0709B1Qgc05C006962 Trn: 1866300191Es 07/09 Fedwire Debit Via: Suntrust ... Repayment Zorro Ranch Cattle 2lmad: 0710I1Q73Agc002879 Trn: 4927709192Ff EFTA01528178 07/10 07/16 07/10 Fedwire Debit Via: Firstbank PR/221571473 A/C: Michelles Transportation CO Llimad: 0710BlOgc07C007351 Trn: 1605400192Es 07/16 Fedwire Debit Via: Wells ... Henderson Construction Inc Ref: Towards Outstanding Balance Imad: 0727B1Qgc02C003675 Trn: 0128200209Es 07/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Inv 38108 38109 79545 79547 38110 Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528177.pdf

EFTA01483199Set 10

2010-06-301p319w

Imad: 0616B1Qgc08C008668 Trn: 1228300167Es 06/16 Fedwire Debit Via: Firstbank PR/221571473 NC: Brian Moseley And Associates fret 2,141.41 772,280.57 Ref: Lsj Inv # 8861 'mad: 0616B1agc08C008670 Trn: 1228200167Es 06/16 Fedwire ... Master Suite Imad: 0616B1Dgc05C006322 Trn: 1236500167Es 06/16 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Llc Imad: 0616B1Dgc05C006330 100,000.00 667,835.57 Tm: 1236600167Es 06/16 Fedwire Debit Via: Wachovia ... Invoices R100633 & R100632Imad: 0622B1Qgc06C010653 Tm: 1226200173Es 06/22 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Llc Imad: 0622B1Qgc04C006738 61,000.00 197,252.82 Tm: 1226400173Es 06/22 Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483199.pdf

EFTA01526445Set 10

2005-04-0120p2,567w

STOCK#KA5514308 PURCHASE 0 F 2 2005 KAWASAKI ATVS IMAD: 0404B1QGC06C005012 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS ... THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0404B1QGC01C004966 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS ... FROM DDA AC# 0007 39110438 TO DDA AC# 000000119024 LE TTER FROM CLIENT Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC Apr 06 IMAD: 0405B1QGCO2C003045 Fedwire Debit VIA: FIRSTBANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526445.pdf

EFTA01528086Set 10

2012-03-0110p1,516w

Percent De osit On Quotes 9526916 9615380 And 9615712/Time/16:34 Imad: Trn: 03/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref February 2012 Imad: Trn: 03/05 Funds Transferred From ... Amer Nyc/026009593 A/C: Bristol Associates Inc Ref: Inv No 0701201101 Imad: Trn: 03/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Employees Llc Imad: 0314B1Qgc07C007884 Trn: 03/15 Deposit 983716379 03/15 Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528086.pdf

EFTA01483371Set 10

2011-03-311p344w

American Express ACH Pmt A7421 Web ID: 9493560001 167.326.68 797,926.48 03/29 03/29 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ret Ref 3/28 ... Imad: 0329B1Qgc05C004920 Tm: 1007200088Es 03/29 03/29 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lie 'mad: 400,000.00 393,596.66 032981Qgc07C005374 Trn: 1219300088Es 03/29 03/29 Fedwire Debit Via: Firstbank PR/221571473 ... Imad: 90,000.00 303,596.66 032981Qgc07C005376 Trn: 1219400088Es 03/29 03/29 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette Contractors LIc 'mad: 50.000.00 253,596.66 032981Qgc07C005377 Trn: 1219500088Es 03/29 03/29 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483371.pdf

EFTA01483443Set 10

2011-07-011p294w

7/29/11 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 07/20 07/20 Fedwire Debit Via: Firstbank PR, NC: Lsj Lie 'mad: 60,000.00 990,902.33 0720B10gc05C005141 Trn: 13Et4600201Es 07/20 ... 07/20 Fedwire Debit Via: Firstbank PR NC: Lafayette Contractors LIc 'mad: 50,000.00 940,902 33 0720B1Ogc08C007115 Trn: 1384300201Es 0720 07/20 Fedwire Debit Via: Firstbank PR1 NC: Scott Graf ... 592355Mme/15:21 Imad: 0727B1Ogc01C004478 Tm: 1171500208Es 07/27 07/27 Fedwire Debit Via: Firstbank PR. NC: Lsj Lk Imad: 250,000.00 489,180.72 0727B1Ogc02C006716 Trn: 1200300208Es 07/27 07/27 Fedwire Debit Via: BB8T

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483443.pdf

EFTA01483318Set 10

2010-12-011p329w

Caricement Ref: Inv5007 4,135.50 910,938.97 Imad: 1223610gc05C006182 Trn: 1564200357Es 12/23 12/23 Fedwire Debit Via: Firstbank PR/221571473 NC: Stephen Auguste Ref: Reg 2 17,325.00 893,613.97 Kitchen Imad ... United Kingdomogb: Fx Operations New York NY Ret/Ocmt/USD3075,68/BnUEur2307.69 Tm: 2922100358Fx 12/28 12/28 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc Imad: 55,000.00 833,982.29 122881Qgc02C007908 Trn: 1348500362Es 12/28 ... 12/28 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc 'mad: 300,000.00 533,982.29 122861Qgc03C005025 Trn: 1351800362Es 12/28 12/28 Fedwire Debit Via: Ameris Bank/061211168 NC: Tsg Technologies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483318.pdf