6
Total Mentions
6
Documents
39
Connected Entities
Organization referenced in documents
EFTA01579342
*** Please wire wo Hundred Fifty Thousand Dollars ($250,000) from the above account to: For Credit to: ABA 4: For the account it: Account it: FirsiBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, IJSVT 00802 0:0344858F6A9D5A6 611
EFTA01584478
Transfer of Funds: JP Morgan Account Account #: Neese transke NINETY THOUSAND DOLLARS ($90,000) from the above refuel-iced account to Bank Name: FirsiBank, Puerto Rico Bank Address: PO Box 9:46 1519 Ponce De Lecn Avenue Santurce. PR 00908 ABM: 221571473 For Credit to: Fbancial Trust Company, Iac
EFTA01584484
ix of Funds: IP Morgan AlLtrUlli Account Marc it anat.= ONE HUNDRED THOUSAND DOLLARS (S100,000) from the ahnae reference( account to: Bank Name: FirsiBank. Puerto Rico Bank Address: PO Box 9146 1519 Pon= Dc Leon Avenue &inflate, PR 00908 ABA*: For Credit to: Financial Treat Conviiny, Inc. Accoun
EFTA01272487_sub_001 - EFTA01272487_100
AL ACCOUNTS CONFIDENTIAL SDNY_GM_000 18447 CONFIDENTIAL FirstBankPR00561 0 EFTA_00I 29090 EFTA01272516 Bank Virgin Islands ACCOUNT PAGE 2 FirsiBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement Image Not Available Image N
EFTA01271775_sub_003 - EFTA01271775_300
'341 —J Snouts Vise.I.1"r4 II = r e x xS •001147. C ttttt MIC O • • • • ..... %\WAt1-4 Check: 1347 Amount: $606.53 Date: 03/27/2019 FirsiBank certifies that these images are legitimate and exad copies of your checks or other items processed in this statement .y1010.0, ...... AS IC 14e
EFTA01269867_sub_001 - EFTA01269867_100
TE BALANCE DATE BALANCE 04/30 1,974.96 * * * Notice: See reverse side for important information. Fir stBank Virgin Islands is a division of FirsiBank side of this form to reconcile rtaNFInFNTIA Ttez: —..., .. „_.....„ CONFIDENTIAL FirstBankPRO01803 EFTA 00125283 EFTA01269886 THIS FORM IS P

Puerto Rico
LocationUnincorporated territory of the United States of America

San Juan
LocationCapital of Puerto Rico

George W. Bush
PersonPresident of the United States from 2001 to 2009

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

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

Jane Fonda
PersonAmerican actress and activist

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Mia Farrow
PersonAmerican actress

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

Dawes
PersonSurname reference in documents
Tonga
LocationSovereign state in Oceania, situated on an archipelago

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Samoa
LocationCountry in Oceania
First Bank
OrganizationFinancial institution referenced in documents
Images
OrganizationOrganization referenced in documents
Montt
LocationCity in Chile
Niles
LocationLocation referenced in documents
Desoto
LocationCounty or city in Florida