6
Total Mentions
6
Documents
72
Connected Entities
Location referenced in documents
EFTA01268890
cribe Its moxlmity in ration to the bank branch when the account is domicile. There business Is located about a block awe)/ from its domicile branch East End Plaza. #01E Pine Bosons i t a a(WSW la yo.ts rasa(it Calmer hcs nPonx g & Mares eni Nen an OnOnnne i/ Fat of lin &we) In Rut Odyee Danhe de Krone must N
EFTA00151554
22. Which analyzed eight (8) accounts for the customer relationship.The accounts evaluated under this case were opened at our FirstBank Plaza (721), East End Plaza (717) and Waterfront (719) all branches located at USVI.Laurel IncJ Epstein Virgin Island foundation Inc (T/A Enhance Education). The Jeffrey Epstei
EFTA00803859
nt in this area. The area contains several neighborhood retail/office centers within a few blocks of the subject along Smith Bay Road. These include East End Plaza which is three stories and contains mostly office space, the aforementioned Galleria Shopping center which will is anchored by a newly opened gourm
EFTA01656500
22. Which analyzed eight (8) accounts for the customer relationship.The accounts evaluated under this case were opened at our FirstBank Plaza (721), East End Plaza (717) and Waterfront (719) all branches located at USVI.Laurel IncJ Epstein Virgin Island foundation Inc (T/A Enhance Education). The Jeffrey Epstei
EFTA00787768_sub_002 - EFTA00787768_200
SUMMARY Rental No. Name 1 Location Building Size (GLA) Year Built Local Overall Occupancy Occupancy Anchor Tenant TISF Base RenVSF 1 East End Plaza 72.000 2007 In Lease N/A Bank,Bank None $50-$65/SF Road 30 Across from St. John Ferry Red Hook.US 2 Fort Mylner Shopping Center 26.200 1
EFTA01268970_sub_001 - EFTA01268970_100
SDNY_GM_00013128 CONFIDENTIAL EFTA_00123771 EFTA01268975 1 First Bank lbeether we ere one MEMO To: Sandra Jackson- Robles, Branch Manager East End Plaza From: Brian 800dhoo, Platinum Banking Manager Tutu Plaza Da: January 28, 2013 Re: Branch Collection Worksheet Thomas World Air U.0 is one of se

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
American Yacht Harbor
OrganizationMarina in St. Thomas, USVI

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Automated Clearing House
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Maria Farmer
PersonAmerican visual artist
Doug Band
PersonAmerican presidential advisor

Samantha Power
PersonIrish-American academic, author and diplomat

Puerto Rico
LocationUnincorporated territory of the United States of America

Red Hook
LocationNeighborhood in Brooklyn, New York City

American Express
OrganizationAmerican multinational financial services corporation
Jeffrey Epstein Secret Charity
PersonName reference in documents
Incis
LocationLocation referenced in documents

Tortola
LocationIsland in British Virgin Islands

Virgin Gorda
LocationIsland which is part of the British Virgin Islands

San Juan
LocationCapital of Puerto Rico
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)

Edge Foundation
OrganizationAssociation of science and tech professionals