9
Total Mentions
9
Documents
14
Connected Entities
Organization referenced in documents
EFTA00607299
Junior tech: $45/hour Please let us know what you would like us. Thank you for your valued business Sincerely Martine Nicolosi Office manager Caribbean Protection Systems ■. Box 306246 • St. Thomas, U.S.V.I. 00803 • Tel Email: EFTA00607299
EFTA01580926
8.75) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA tt: For the account #: Caribbean Protection Systems Account #: Reference: 8262 ID: 036111104353162 DATE: 11/10/2011 22.01:00 Page 3 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confiden
EFTA01580966
1,533.57) from the above account to: For Credit to: Firsdiank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA For the account #: Caribbean Protection Systems Account 4: ID: 036110243799899 DATE: 10/24/2011 1002:00 Page 6 of 7 DID: CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase
EFTA01590821
rom the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: Caribbean Protection Systems Account #: 111111111 Reference: 8262 EFTA01590825 ID DATE: 11/10/2011 22:01:00 Page 3 of 6 DID: INDEX1: INDEX2: Nov-10-2011 04:59 PM JPMorgan
EFTA01590870
account to: EFTA01590875 For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: Caribbean Protection Systems Account #: 595000178 ID: 036110243799899 DATE: 10/24/2011 19:02:00 Page 6 of 7 DID: 8887316607 CSID: INDEXt INDEX2: Richard Kahn HBRK Associates
EFTA01483493
Company Ref: Lsj Invoices R110922 R110956 And R1109561 Imad 1024B1O9006C006710 Trn: 1535800297Es 10/24 10/24 Fedwire Debit Via: Firstbank PR, NC Caribbean Protection Systems 1,533.57 4,546,284.27 Imad: 102481Ogc07C006886 Trn 1580100297Es 10/24 10/24 Fedwire Debit Via: Firstbank PR. NC Abbott And Lineham Mechanical
EFTA01483499
p Ref: 1.610.03 3.789.929. .28 Nov Sth Invoice (mad'. MOB IQgoD10307734 Tm: 16195003I4Es 11/10 11/10 Feist Debit Via- Flatten', FR/221571473 AC: Caribbean Protection Systems 528.75 3.789.400.53 re' n Ref S262 (mad: 1 1 MBIQgclriC006922 Tm: 1618700314Es 2IMEM II/10 I I 10 Frittnre Debit Via Firabatic PW221371473 AC.
EFTA01483505
ile Corp Ref: 1,610.00 3,789,929.28 Nov 8th Invoice 'mad: 1110B1Qgc01C007734 Trn. 1619500314Es 11/10 11/10 Fedwire Debit Via: Firstbank PR, NC: Caribbean Protection Systems 528.75 3,789,400.53 Ref 8262 Imad: 1110B1Qgc03C006922 Trn: 1618700314Es 11/10 11/10 Fedwire Debit Via: Firstbank PR, NC: Scott Graf Ref: 11 4 A
EFTA02712455
Junior tech: $45/hour Please let us know what you would like us. Thank you for your valued business Sincerely Martine Nicolosi Office manager Caribbean Protection Systems P.O. Box 306246 • St. Thomas, 00803 • Tel (340) 777-5753 • Email: [email protected] EFTA_R1_02130164 EFTA02712455

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Puerto Rico
LocationUnincorporated territory of the United States of America
Santurce
OrganizationNeighborhood in San Juan, Puerto Rico

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Martine Nicolosi
PersonName reference in documents
Firstbank PR
OrganizationOrganization referenced in documents
Company Ref
OrganizationOrganization referenced in documents
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Scott Graf
PersonPerson referenced in documents
First Bank
OrganizationFinancial institution referenced in documents
Fire & Burglary • CCTV
OrganizationOrganization referenced in documents
Access Control • Parking Control
OrganizationOrganization referenced in documents