80
Total Mentions
80
Documents
139
Connected Entities
Organization referenced in documents
EFTA00803859
roperty 18A-1, 18-B1,18-B and 18-W Remainder Estate Smith Bay East End Quarter, St. Thomas, Virgin Islands Client Reference: 23559 Prepared For: Banco Popular de Puerto Rico Effective Date of the Appraisal: November 25, 2015 Report Format: Appraisal Report —Standard Format IRR - Caribbean File Number: 172-2015-0181
EFTA00803921
$15,300,000.00) Dear Mr. Mukomal: Banco Popular de Puerto Rico Post Office Box 8580 St. Thomas. VI 00801-8580 We are pleased to advise you that Banco Popular de Puerto Rico (the "Bank") has approved a credit accommodation in the amount of Twelve Million Nine Hundred Seventy Nine Thousand Two Hundred and 00/100 Dollars
EFTA00615081
$15,300,000.00) Dear Mr. Mukomal: Banco Popular de Puerto Rico Post Office Box 8580 St. Thomas. VI 00801-8580 We are pleased to advise you that Banco Popular de Puerto Rico (the "Bank") has approved a credit accommodation in the amount of Twelve Million Nine Hundred Seventy Nine Thousand Two Hundred and 00/100 Dollars
EFTA00616408
Re: VVIRE TRANSFER INFORMATION CC: K wean K Fee Review O Please Comment E3 Please Reply K Please Recycle Applied Marine Technologies, Inc. Banco Popular de Puerto Rico d 9HIN31 1H3802:I d00t0 LO LO deS EFTA00616410 0 0/1.04/.0000.0 0, IP %Uri e% . , 00 LW' I V. 111,0 FIVII nvocnl Lcivartc r Or -000-z / z0
EFTA01578530
Jeffrey a Account Please wire Eighteen Thousand Eight Hundred Ninety Three Dollars and 64/100 ($18,893.64) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Caricemcnt Account #: Reference: Inv # 4713 & 4720 ID: 036005247356
EFTA01578806
iili **************** . . _ . . Please wire One Thousand Five Hundred Dollars and Moo ($1,500.00) from the . . above account to: Bank Name: Banco Popular de Puerto Rico St Thomas, USVI 00802 ABAJ: Account name: Phil P Britton Account #: _Reference: . Master Bath 15-400 — Req #3 ID'. 0369121743-813g DAT E. 12/
EFTA01578831
4**********S4 s 443 * **4444**S44s***4 Please wire Four Thousand Sixteen Dollars and 88/100 ($4,016.88) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: 021502011 AccOublname: Caricement Account #: 193037288 Reference: Inv # 4491 ID
EFTA01578897
*********************************************** Please wire Three Thousand Dollars and 00/100 ($3,000.00) front the above account to: Bank Nairn: Banco Popular de Puerto Rico ABA #: Account name: Jana & Sierra Testing Laboratories, Inc. Account #: Reference: Main Rouse — Req #1 ID: 03691027343570 DATE 10127!200906:1
EFTA01579012
NM e#44***************** Please wire Four Thousand Two Hundred Eighty Three Dollars and 29/100 ($4,283.29) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thooia‘USV1 00801 . ABA #: Account name: Caricement Account ID: 036908122266802 DATE 0811212009 07:25:00 PM
EFTA01579076
: Je£Etey Ra m AccOunt Please wire Four Thousand Three Hundred Eighty Three Dollars and 35/100 (54,383.35) from the above account to: Bank Name; Banco Popular de Puerto Rico - ABA #: Acccamt name: Cal icemen .Account #: ID: 03690701167944.1 DATE: 07/01/2009 03:47:00 PM DID: i 4319407 CSID: Page 1 of 1 Confidential T
EFTA01579080
*************# ******* *3 Please wire Twenty Thousand Six Hundred Forty Seven Dollars 50/100 (S20,647.50) Born the above account to: Bank name:* Banco Popular de Puerto Rico • Virgin Islands Regional Office St. Thomas, VI 00302 ABA 'For Further Credit to: The deJongh Group, PC 2200 Estate Staab' St. Thomas, VI 0080
EFTA01579094
****###*************e44**# Please wire Four Thousand Four Hundred Seventy Dollars and 42/100 ($4,470.42) from the above account to: • Bank Name: Banco Popular de Puerto Rico Charlo tte Amalie St Thomas, USVI 00801 ABA #: Account name: Caricement Account #: Confidential Treatment Requested by JPMorgan Chase JPM-SD
EFTA01579101
************************ Please wire Four Thousand Four Hundred Seventy Dollars and 42/100 ($4,470.42) from the above account to: . . Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Caricement • Account #: Confidential Treatment Requested by JPMorgan
EFTA01579220
e: Jeffrey Epstein Account! ' Please wire One Thousand Five Hundred Dollars and 00/100 ($1,500.00) from the . above account to: . . Bank Name: Banco Popular de Puerto Rico : St Thomas, USVI 00802 ABA #: Account nine: Phil P Britton Account*: Reference: Master Bath 15400— Reg. #1 ID: 0369093033'5125 DATE 09130120
EFTA01579221
************************ Please wire Four Thousand Three Hundred Ninety Five Dollars and;05J100 ($4,395.05) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas. USVI 00801 A33A Account name: Caricetnent A.ccount #: Reference: Inv # 4385 ID: 0369093033'5125 DAT
EFTA01580005
Jeffrey Ep • Account tr Please wire Four Thousand One Hundred Thirty The Dollars and 50/100 ($4,135.50) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Caricement Account t,t: Reference: # 5007 tailiames Name & Ext Stam
EFTA01580539
t ***** * ******** ***•**************** Please wire Five Thousand Two Hundred Fifty and 00/100 ($5,250.00) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Diversified Yacht Services Account #: Reference: Invoice # 12-140 I
EFTA01580578
************** ***** *****v*******/** Please wire Five Thousand Seven Hundred Fifty and 00/100 ($5,750.00) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Diversified Yacht Services Account U: Reference: 50% deposit on Esti
EFTA01580729
*********************** Please wire Four Thousand Five Hundred Thirty Three Dollars and 53/100 ($4,533.53) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USV1 00801 ABA #: Account name: Caricement Account #: Reference: Inv # 5577 ID: 036204179269521 DAT
HOUSE_OVERSIGHT_018804 - HOUSE_OVERSIGHT_018861
Property 18A-1, 18-B1,18-B and 18-W Remainder Estate Smith Bay East End Quarter, St. Thomas, Virgin Islands Client Reference: 23559 Prepared For: Banco Popular de Puerto Rico Effective Date of the Appraisal: November 25, 2015 Report Format: Appraisal Report — Standard Format IRR - Caribbean File Number: 172-2015-0181 i
Page: HOUSE_OVERSIGHT_018804 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

St Thomas
LocationOne of the main islands of the United States Virgin Islands

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Puerto Rico
LocationUnincorporated territory of the United States of America

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
First Bank
OrganizationFinancial institution referenced in documents
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
American Export Company
OrganizationExport company referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
William J Doherty
PersonIndividual referenced in Epstein documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Brian Moseley
PersonPerson referenced in documents
Hybiscus Alley Branch
OrganizationOrganization referenced in documents

Red Hook
LocationNeighborhood in Brooklyn, New York City
Regions Bank
OrganizationRegional bank based in Alabama