EFTA01460166Set 10
2016-04-221p340w
2/11/2016 to LSJE, LLC at FIRSTBANK Puerto
Rico and $150,000 on V19/2016 to Zorro Development Corporation.
1. Who are the beneficiaries of the outgoing wires?
2. What
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460166.pdf