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FirstBank PR 1717
Organization
3
Total Mentions
3
Documents
26
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01670642.pdf
1 mentionEFTA01670642_sub_011 - EFTA01670642_1100
CAL CLAIMS DEPARTMENT ' PPB-0I-21 42 W. • Al. Ors .....6-', 1UY LENA 'MACE!. PL 33404 meat ri uj SIva i.e re -Li. A ' a C. 2 >22157107X FirstBank PR 1717 2013-05-29 0004611048 CONFIDENTIAL . i5 • r. I i somy_am onolgen CONFIDENTIAL FirstBankPRO07055 EFIA_00130535 EFTA01671733 Current Date:
EFTA01272487.pdf
1 mentionEFTA01272487_sub_001 - EFTA01272487_100
472.00 Debit 12/21/2012. • $ "472.00 3111EIA3U WHEW; J0118:115 . it '00 .10142.1d30 1 'ON ituirdobvxim t >2215714734 iovmbo :'AINOlCOd30Fl FirstBank PR 1717 2012-12-24 004213105 .‘ C E712121015 12121 (2012 IMA M Li! CONFIDENTIAL CONFIDENTIAL First8ankPR005596 EFTA_00129076 EFTA01272502 STATEMEN
EFTA01270494.pdf
1 mentionEFTA01270494_sub_002 - EFTA01270494_200
Suite 2 St. Thomas, VI 00802 Pay Period: 03/362013 - 04/12/2013 can.;" " I • • IC €ir CONFIDENTIAL A wool PCOS1M1 MCA AIKA A >221571473< FirstBank PR 1717 2013-04-12 0004878121 April 12. 2013 9990058169293 April 12. 2013 4878121 4,975.64 Debit 4/12/2013 $ "4,975.65 0' :oi al • SONY GM 0001
Sponsored
Connected Entities(20 of 26)
San Juan
LocationCapital of Puerto Rico
3 docs3 co-mentions
INSUFF
OrganizationOrganization referenced in documents
3 docs3 co-mentions
First Bank
OrganizationFinancial institution referenced in documents
3 docs3 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Tonga
LocationSovereign state in Oceania, situated on an archipelago
2 docs2 co-mentions
LSJE LLC
OrganizationLimited liability company associated with Epstein
2 docs2 co-mentions
Hydro
OrganizationOrganization referenced in documents
2 docs2 co-mentions
O.J. Simpson
PersonFormer American football player acquitted of murder, referenced in Epstein-related documents and media coverage
2 docs2 co-mentions
PI
Pianos
PersonSurname reference in documents
2 docs2 co-mentions
MA
Marta
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
Desoto
LocationCounty or city in Florida
2 docs2 co-mentions
INTUIT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ATM ord
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OCCCOCOM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NA
Nairn
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
SU LINEA OE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Mentrat
OrganizationOrganization referenced in documents
2 docs2 co-mentions