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Document Mentions (3 shared documents)
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ed was for $50,000.00 to National Crime Victor Bar Association. Other checks processed were payable to Edge Foundation Inc, Joshua Bach, LSJE LLC, American Express, Travelers among others.Two (2) outgoing funds wire transfer was processed for $13,535.99 both transactions payable to Peninsula Property Management
er Activity Location Financial Institution Locatior 1 of 1 No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator FDIC RSSD Number Legal Name FIRSTBANK PUERTO RICO EIN Address Address Type Address where transaction occurred Street Addresi Page 7 The enclosed n
2 mentions1 same-page
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UST, MONTPELIER TRUST OR NUTTER MCCLENNEN & FISH LLP ADDITIONAL ACTIVITY WITHIN THE CUSTOMERS' ACCOUNT CONSIST OF BILL PAYMENTS, PHONE PAYMENTS, AND AMERICAN EXPRESS CREDIT CARD PAYMENTS WHICH APPEARS TO BE NORMAL CONSUMER RELATED BEHAVIOR. USAA AMLI DID NOT IDENTIFY SUSPICIOUS ACTIVITY WITHIN THE CUSTOMER'S OTH
try US US - Enhanced Financial Institution Location 2 of 2 No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator FDIC RSSD Number Legal Name EIN Role in Transaction Selling Location Address Address Type Address where transaction occurred Street Address Enhanc
2 mentions1 same-page
Page ?Same page
was for $50,000.00 to National Crime Victor Bar Association. Other checks processed were payable to Edge Foundation Inc, Joshua Bach, S LSJE LLC, American Express, Travelers among others.Two (2) outgoing funds wire transfer was processed for $13,535.99 both transactions payable to Peninsula Property Management
er Activity Location Financial Institution Locatior 1 of 1 No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator FDIC RSSD Number 510871 Legal Name FIRSTBANK PUERTO RICO EIN 660183103 Address Address Type Address where transaction occurred Street Address 1519 P
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Mutual Connections (46)
Entities connected to both American Express and Primary Regulator FDIC
Jeffrey Epstein
PERSON3,901 w/ American·3 w/ Primary
Puerto Rico
LOCATION118 w/ American·2 w/ Primary
Samantha Power
PERSON38 w/ American·2 w/ Primary
George Mitchell
PERSON30 w/ American·2 w/ Primary
U.S. Virgin Islands
LOCATION28 w/ American·2 w/ Primary
HBRK Associates
ORGANIZATION13 w/ American·2 w/ Primary
Melbourne
LOCATION11 w/ American·2 w/ Primary
FI
Filer
PERSON3 w/ American·3 w/ Primary
Insurance Office of Central Ohio
ORGANIZATION4 w/ American·2 w/ Primary
Automated Clearing House
ORGANIZATION4 w/ American·2 w/ Primary
Alpha Group Capital
ORGANIZATION4 w/ American·2 w/ Primary
Laurel Inc.
ORGANIZATION2 w/ American·2 w/ Primary
The Bank of New York Mellon
ORGANIZATION2 w/ American·2 w/ Primary
FirstBank
ORGANIZATION2 w/ American·2 w/ Primary
New York Post
ORGANIZATION2 w/ American·2 w/ Primary
East End Plaza
LOCATION2 w/ American·2 w/ Primary
Internal Control File
ORGANIZATION2 w/ American·2 w/ Primary
FinCEN I Financial Crimes Enforcement Network
ORGANIZATION2 w/ American·2 w/ Primary
LT
Lee Thomas
PERSON2 w/ American·2 w/ Primary
David J. Mitchell
PERSON2 w/ American·2 w/ Primary