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First State Bank
Organization
4
Total Mentions
4
Documents
454
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01655527.pdf
1 mentionEFTA01655527
the article, he pleaded guilty to committing armed bank robberies in Texas and Louisiana, including robberies at Home Bank in Welsh, Louisiana, and First State Bank in Vidor, Texas. The article noted that the investigation involved multiple agencies, including the FBI's Beaumont Resident Agency, the FBI's Lake C
EFTA02729080.pdf
1 mentionEFTA02729080
ions • $5,000 Essence Bottling Co. Inc., Albuquerque Beverage distributor • $5,000 Falconridge Development LLC, Albuquerque Real estate • $5,000 First State Bank, Albuquerque Banking • $5,000 Frank Zaitshik, Auburn Hills, Mich. President • $5,000 Fred A. Vierra, Englewood, Colo. Unknown • $5,000 Friends
Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100
1 mentionSource: FBI Vault
ions • $5,000 Essence Bottling Co. Inc., Albuquerque Beverage distributor • $5,000 Falconridge Development LLC, Albuquerque Real estate • $5,000 First State Bank, Albuquerque Banking • $5,000 Frank Zaitshik, Auburn Hills, Mich. President • $5,000 Fred A. Vierra, Englewood, Colo. Unknown • $5,000 Friends
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Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135
1 mentionSource: FBI Vault
ions • $5,000 Essence Bottling Co. Inc., Albuquerque Beverage distributor • $5,000 Falconridge Development LLC, Albuquerque Real estate • $5,000 First State Bank, Albuquerque Banking • $5,000 Frank Zaitshik, Auburn Hills, Mich. President • $5,000 Fred A. Vierra, Englewood, Colo. Unknown • $5,000 Friends
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