26
Total Mentions
18
Documents
926
Connected Entities
Bank serving the U.S. Virgin Islands
EFTA01270264_sub_001 - EFTA01270264_100
ORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 1,260.95 08/01 915.95 * r • Notice: See reverse side for important information. FirstBank Virgin Islands Is a division of FirstBank nonN El nF NTIATtement. reverse side of this form to reconcile —, . ...... — CONFIDENTIAL FirstBankPR002209 EFTA 001
CK NO AMOUNT 05/21 1153 45.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 465.95 05/21 420.95 * * * FirstBank Virgin Islands is a division of FirstBank Notice: See reverse side for Important Information. t r side of this form to reconcile tement CONFIDENTIAL FirstBa
EFTA01270494_sub_001 - EFTA01270494_100
0.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/30 215,137.45 01/10 220,097.10 01/24 225,072.76 • • r FirstBank Virgin Islands is a division or RrstBanic rnNFIF)FNTIATtement. Notice: See reverse sick for Important Information. reverse sick of this form to reconcile — CON
DATE BALANCE DATE BALANCE 01/30 225,072.76 02/07 230,048.41 02/21 235,024.05 • * * Notice: See reverse side for Important Information. FirstBank Virgin Islands Is a division of Fifth:41Hk reverse side of this form to reconcile tement. CONFIDENTIAL FirstBankPR002728 EFTA 00126208 EFTA01270508 THIS FOR
EFTA01670642_sub_001 - EFTA01670642_100
158,423.45 01/16 149,069.50 01/30 144,227.58 01/08 156,823.45 01/22 148,997.70 * * r Notice: See reverse side for important information. FirstBank Virgin Islands is a division of RrstBank r N F I 1) F NI T I AT rWWII. everse side of this form to reconcile CONFIDENTIAL FirstBankPR006045 EFTA (10129525 EFTA
0 02/27 93,417.01 02/06 136,531.06 02/20 117,745.90 02/07 127,471.06 02/21 104,345.90 Notice: See reverse side for important information. FirstBank Virgin Islands Is a division of FirstBank reverse side of this farm to reconcile nr)N F InF NITIAT MCI. CONFIDENTIAL FirstBankFR006050 EFTA 00129530 EFTA01670
EFTA01269705
30.26 07/02 .00 FIRSTBANK'S NEW TELEPHONE BANKING. NOW OUR SYSTEM IS MORE CONVENIENT, EASY AND SAFE. FOR MORE DETAILS VISIT WWW.FIRSTBANKVI.COM FirstBank Virgin Islands Is a division Of FirSHIBRIC f reverse Notice: See reverse side for Important Information. side of this form to reconcile te nt. CONFIDENTIAL Fir
,821.84 02/20 110,489.78 02/04 115,565.95 02/12 114,591.86 02/21 106,662.40 02/08 115,809.84 02/14 113,619.78 02/25 95,215.97 • * * FirstBank Virgin Islands is a division of FlrstBank Plods.: See reverse side for Important Information. reverse Sift tii this form to reconcile Melt CONFIDENTIAL FirstBa
EFTA01270704
TMENT 01/28 1,040.74 ACH DB -012813-013028008946769 AMERICAN FUNDS INVESTMENT 01/08 10.00 WIRE TRANSFER FEE 01/30 10.00 WIRE TRANSFER FEE FirstBank Virgin Islands Is a division of FirstBank Nonce: See reverse side for important information. r side or this form to reconcile titonN F I r) F NTI enters AT -
2/04 54,877.97 02/20 29,323.32 02/26 29,725.51 02/06 37,732.66 02/21 12,143.71 * * * Nodce: See reverse side for Important Information. FirstBank Virgin Islands is a division of FirstSank IOVEM We of this form to reconcile r: n NFInFNTI ement. AT 4.—...., — CONFIDENTIAL FirstBankPR002946 EFTA_nn I 264
EFTA01272487_sub_001 - EFTA01272487_100
03/13 11,781.58 03/20 9,279.40 03/05 15,880.81 03/18 10,500.56 03/27 5,180.18 * * * Nods.: See reverse side for Important Information. FirstBank Virgin Islands Is a division of RrstBank reverse side of this fOrin tO reCOnClle re:r)NFIre)F NTI ~it AT — — CONFIDENTIAL FirstBankPR005603 EFTA_00129083 E
/30 29,031.53 01/02 39,735.56 01/16 34,358.93 01/09 38,507.38 01/23 33,130.75 * • • Notice: See reverse sick for important Information. FirstBank Virgin Islands is a division of RrstBanit reverse side of this form to reconcile TILIP:Dr) NFIF)FNTI ATtement. —, —. ..... — CONFIDENTIAL FirstBankPR005597 E
EFTA01271775_sub_001 - EFTA01271775_100
B INTUIT QBOOKS/PRO DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/22 .00 02/22 500.00 02/28 240.01 * * * FirstBank Virgin Islands Is a division of FirstBina irt,NFInFNTIATt Notice: See reverse side for Important Information. evers* side of this form to reconcile ment. CONFID
/05 27,859.69 06/13 91,535.01 06/26 65,705.16 06/10 24,278.69 06/19 74,352.26 * * * Notice: See reverse side for Important Information. FirstBank Virgin Islands Is a &Mann of Mtn:tank rn NFI r) FNTI rett/SO WO Of Ms form to reconcile ATtement. CONFIDENTIAL FirstBankPR004875 EFTA 00128355 EFTA01271789
EFTA01669910_sub_001 - EFTA01669910_100
DATE BALANCE DATE BALANCE 12/30 233,869.15 01/03 223,869.15 01/14 173,869.15 C * * Notice: See reverse side for important information. FirstBank Virgin Islands is a division of RrstBank reverse side of this farm to reconcile rnNFI1)FNTIAT 0111•111. CONFIDENTIAL FirstBankPR001335 EFTA_00 1 248 IS EFTA0
DATE BALANCE DATE BALANCE 02/28 158,869.15 03/20 108,869.15 03/29 98,869.15 • * * Notice: See reverse side for Important Information. FirstBank Virgin Islands Is a sivialon of RrMBank reverse side of this farm to reconcile rr)NFInFNTI mord. Aim CONFIDENTIAL FirstBankPR001341 EFTA_NM24821 EFTA0166992
EFTA01272300_sub_001 - EFTA01272300_100
BITED 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 2,137.12 • • * FirstBank Virgin Islands is a &Mann of FirstBank Notice: See reverse side for Important Information. reverse sloeof this form to reconcile ement. CONFIDENTIAL FirstBankP
EFTA01270242
PYMT DAILY BALANCE INFORMATION * * * * * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 01/31 1,248.27 02/20 1,143.27 * * * FirstBank Virgin Islands is a division of FirstBank rie) n II N Fl FNTI Nonce: See reverse side for Important Information. li art *verse side of this form to reconcile •
EFTA01272870_sub_001 - EFTA01272870_100
ED 24,342.01 0 .00 0 .00 .00 24,342.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 24,342.01 a * * FirstBank Virgin Islands is a division of FirstBank rosnNFIF)FNTIM' Notice: See reverse side for Important Information. tement. side of this form to reconcile . — CONFID
EFTA01269509
D Credt Card on F i D E 0 e-rustBank (Internee 0 Cash Ma-overlent ktirict SDNY_GM_000137C CONFIDENTIAL - 0 EFTA _00124313 EFTA01269510 FirstBank Virgin Islands —Signature Card Account type: LSJ, LLC Cfia-r.44-41 Atcx- Account number. Sign. Rea i CA, Date: Oint,-ate (0 pamS Home: Address: 6100 Red Hoo
EFTA01670642_sub_002 - EFTA01670642_200
M ONLINE PMT 07/30 25,000.00 DEBIT MEMO TRANSFER FUNDS TO 07/26 10.00 WIRE TRANSFER FEE Notice: See reverse side for important information. FirstBank Virgin Islands is a division of FirstBank reverse side of this farm to reconcile r n N Fl 1-)F NTIAT 0111•111. CONFIDENTIAL FirstBankPM)06093 EFTA 00129573 E
EFTA01670187_sub_001 - EFTA01670187_100
SERVICE CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 1,000.00 01/10 670.14 01/31 660.14 * • * FirstBank Virgin Islands is a division of FirstBank r.,:n NFInFNITI Notice: See reverse side for Important Information. reverse side of this form to reconcile enirmL Alt
EFTA01270749_sub_001 - EFTA01270749_100
BITED 8,514.79 0 .00 0 .00 .00 8,514.79 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 8,514.79 * * * FirstBank Virgin Islands is a division of FirstBank Notice: See reverse side for Important Information. t r side of this form to reconcile emem CONFIDENTIAL FirstBank
EFTA01271382_sub_001 - EFTA01271382_100
RANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 1,228.52 03/15 51,218.52 03/21 6,130.99 • • • FirstBank Virgin Islands is a division of RrstBank MSc.: See reverse side for Important Information. reverse We a this WM to reconcile Merit CONFIDENTIAL FirstBankPR0036
EFTA01271585_sub_001 - EFTA01271585_100
Y BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 150,740.02 01/08 150,740.02 01/07 7,670.25 01/29 6,095.31 • * * FirstBank Virgin Islands Is a division of RrstBank Nonce: See reverse side for Important Information. mmus a .. to reconcile rinNFInFNTIATt e ement. CONFIDENTIAL Firs
EFTA01270053_sub_001 - EFTA01270053_100
moon DEBITED 672.08 0 .00 0 .00 .00 672.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 672.08 a * FirstBank Virgin Islands is a dIvISIOO Of FirstBank r:r)NFIF)FNTI Notice: See reverse side for Important information. re ATto me nt. verse side of this form to reconcile
DEBITS
OrganizationOrganization referenced in documents

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

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Desoto
LocationCounty or city in Florida

Puerto Rico
LocationUnincorporated territory of the United States of America
First Bank
OrganizationFinancial institution referenced in documents
Meter
PersonNER artifact: Common word misidentified as person name
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton

San Juan
LocationCapital of Puerto Rico

Chaves
PersonSurname reference in Epstein-related documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Vicky Ward
PersonBritish investigative journalist

Kenneth Marra
PersonAmerican judge
PO Bor
OrganizationOrganization referenced in documents
Chagos
OrganizationBritish Indian Ocean Territory
TI ESE INSTRUCTIONS
PersonPerson referenced in documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Tonga
LocationSovereign state in Oceania, situated on an archipelago

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)