12
Total Mentions
12
Documents
159
Connected Entities
Organization referenced in documents
EFTA01579083
**** tgli*Oit**************** **** #0**** ** * ** ** * Please wire Telt Thousand. Dollais ($1,07000) from the above account to: For credit to: Firstaank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00903 ABA #: . For Rutter credit to: LSJ, LLC (51 40 Red Ha* Qttanerst tt-a St. Thomas, USV
EFTA01584744
JP Morpn Account Account #: Q 30171-00.5 Please transfer SEVENTY-FIVE THOUSAND DOLLARS (575,000) from the above tcfpwiced account to: Bank Name: Firstaank, Puerto Rico Bark Address: PO Box 9146 1519 Ponce De Lcoa Avenue Santurce, PR 00908 ABM: 221571473 For Credit to: Financial Trust Company. In
EFTA01585011
siss ******* ressItetiribeeierneeteesatiosimessis****44. Woe whi Two Hundred Thousand Dollars ($200,000) from the above account to: For Credit to: Firstaank, Puerto .Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA 0: 221571473 For the account #: 1.,S.Ja LIR 6300 Red Hook Quaners, B-3 St.
EFTA01595216
tt,tzttirir*Aitlx***** ;ire One 1-1,extdred Fifty Thousan For Credit :o: ABA it: t. the account 4: Dollars (S150,000) from the above account to: Firstaank, Puerto Rico 1518 Pence Deleon AVC11131: PO 9146 San Juan 00908 221571.473 LSJ, LLC 6300 Red Hook Quarters, Si. Thomas, USV1 00802 ccount 722-
EFTA01670642_sub_002 - EFTA01670642_200
NTIAL FirstBankPR006081 EFTA_00129561 EFTA01670759 I First Bank do's itc mou..x. • . • Me COMM Virgin Islands ACCOUNT 7322001742 PAGE 7 Firstaank certifies that these images are legitimate and exact copes of Your checks or other gems processed in this statement. IttrallITIFE• I 1 4 , 44 w m
EFTA01670642_sub_006 - EFTA01670642_600
K•:4 IC • • /...,S)1 - 4 Check: 2773 Amount: $850.00 Date: 07/222016 airs •ff, • C .4718.1C • tt./.1 , 019k pi ACCOUNT 7322001742 Page 10 Firstaank certifies that these images are legitimate and exact copses of your checks or other items processed in this statement Check: 3101 Amount: $1500.00
EFTA01670642_sub_012 - EFTA01670642_1156
CoElaNkrptti. OM) O1OO 25214410 - • - - 066342 Rerettncc 22562 Check Date 0311712014 752.25 DOLLARS ' OFfe c : tirrOt110 r-- >22L571473< Firstaank PR 0717 2014-04-02 0004119751 CONFIDENTIAL sp. Ny_G X r2 CONFIDENTIAL FirstBankPR007075 EFTA_00130555 EFTA01671753 Current Date: February
EFTA01272487_sub_001 - EFTA01272487_100
%Writ. ttttt 4 Cheek 1121 Amount $25 00 Date 02072014 1120 s - —1 1^ & Check 1120 Amount. $177.00 Date. 02 IC 2:71 ACCOUNT Page 2 Firstaank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement • fete 0 Dom A. Pekoe, MeV&
EFTA01272487_sub_004 - EFTA01272487_383
a- M•11, • • ' .00 • . eat ..ra • 0 I WM. ••.•••••••• TIP re 1.01.0ris Check 1656 Amount: $1:041.21 Date: 03/04/2019 ACCOUNT Page 3 Firstaank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement -rat- - visit "aEr • '
EFTA01270264_sub_001 - EFTA01270264_100
-7= s is-mom ! tam, AM./ le Mary ili•• Pilw MP., W. alit .u...••••• Check: 1156 Amount: 87.000.00 Date: 11/28/2014 ACCOUNT Page 2 Firstaank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 0001508
EFTA01270264_sub_002 - EFTA01270264_200
NTIAL FirstBankPR002354 EFTA_00125834 EFTA01270437 First Bank CHECK IMAGES Check: 030 Amount: $25,015.00 Date: 1001/2018 ACCOUNT 7 Page 2 Firstaank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 0001519
EFTA01271124_sub_001 - EFTA01271124_100
Check 1014 Amount $1600 Date: 12./07/2016 IIIMILIVON Alai& LEP ,37 narneinir " • 7: • Check 1055 Amount: $15003.00 Dab: 12)19/2016 Page 2 Firstaank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement tiOannalseatassa•-laili. "wa

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
First Bank
OrganizationFinancial institution referenced in documents

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

San Juan
LocationCapital of Puerto Rico

Puerto Rico
LocationUnincorporated territory of the United States of America

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

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Desoto
LocationCounty or city in Florida
LSJE LLC
OrganizationLimited liability company associated with Epstein

Deng Xiaoping
PersonChinese politician and paramount leader from 1978 to 1989
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
Owens
PersonAmbiguous surname - refers to multiple people in Epstein documents
TI ESE INSTRUCTIONS
PersonPerson referenced in documents

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
Meter
PersonNER artifact: Common word misidentified as person name

Kenneth Marra
PersonAmerican judge

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
INTUIT
OrganizationOrganization referenced in documents

William Barr
Person77th & 85th United States Attorney General (born 1950)