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Banco Popular De Puerto Rico
Organization
2
Total Mentions
2
Documents
27
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00100894.pdf
1 mentionEFTA00100894
co account number (ABA number in the name of Southern Trust Company Inc. - On 06/11/2019, the account disbursed $1,500,000.00 via wire transfer to Banco Popular De Puerto Rico account number (ABA number in the name of Jeffrey Epstein. - On 06/11/2019, the account disbursed $2500,000.00 via wire transfer to FirstBank Puer
EFTA01656426.pdf
1 mentionEFTA01656426
1098521 (ABA number 221571473) in the name of Southern Trust Company Inc. - On 06/11/2019, the account disbursed $1,500,000.00 via wire transfer to Banco Popular De Puerto Rico account number 196077567 (ABA number 021502011) in the name of Jeffrey Epstein. - On 06/11/2019, the account disbursed $2500,000.00 via wire transf
Sponsored
Connected Entities(20 of 27)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
FI
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Fidelity Investments
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Interactive Brokers
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Salem
LocationCity in Massachusetts, United States
2 docs2 co-mentions
Fidelity
OrganizationAmerican investment management company
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
FinCEN I Financial Crimes Enforcement Network
OrganizationFinCEN - Financial Crimes Enforcement Network
2 docs2 co-mentions
Primary Regulator SEC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
National Financial Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
State MA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Internal Control File
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Fidelity Investments Institutional Operations Company, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Activity Location
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Fidelity Brokerage Services
OrganizationFinancial services company
2 docs2 co-mentions
Filer Name Fidelity Brokerage Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Filer Information
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Institutional Operations Company, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Fidelity Group of Funds
OrganizationOrganization referenced in documents
2 docs2 co-mentions