""FirstBatik"" — Epstein Files Search

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2 results for “"FirstBatik"”

EFTA01587806Dataset 10

…JEFFREY E. EPSTEIN 1 1-0.(2.1 Z).7504 . 110 Fax (21)1$07245 .M rnor.incittm bnel P Morgan Dau. Dute: Jun: 2; ")009 ftie Epstein 3t. gjOi VI-PK,E: pica C %vire Thi asand Dollars (550,000) from the nbovc tecklunt to. For c.ro,dit

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FirstBatik

,Pttcrlo Rico 1518 Pori (4 Deleon Ave PO 9146 Sao Juan 0090 226.57[4/3 For.(ortlwr ej (lit to: US.j, Luc G300 Red I:look Quarters, -3…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587806.pdf

EFTA01587444Dataset 10

2009-12-0815p888w

From: Darrell Indyke 4,6

…7 of 10 EFTA01587454 ..IPM FINANCIAL SPONSORS Dec 8 2009 14:49 P.08 JEFFREY E. EPSTEIN Memorandum. Janet, JP Morgan :: • .. arren Lndyke Ppceptpr.8., 2009 ae: 'Jeffrey E stein Account # gok..**A?li**$**********.- 4c*************************************#***** **** ***** • Plase wire Fifty Thousand Dollars ($50,000) from the above account to: „ For credit to: firstBatik, Puerto Rico . 1318 Ponce Deleon Ave PO 9146 San Juan EFTA01587455 00908 ABAt Foi• further credit to: 'Lafayette Contractors, LLC. 6100 Red Hook Quarters, 13-3 St. Thomas…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587444.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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