136
Total Mentions
136
Documents
69
Connected Entities
Neighborhood in San Juan, Puerto Rico
EFTA00241844
P 1 0.00 0.65 0.65 04/27/05 8:45am Local 913 P 1 0.00 0.65 0.65 04/27/05 8:45am Chtamstths VI P 13 * 3.90 0.00 3.90 04/27/0510:10am Santurce PR P 5 * 1.50 1.05 2.55 04/27/05 2:55pm Chnstdstcr VI P 3 * 0.90 0.00 0.90 04/27/05 4:37pm Chnstdstcr VI P 1 " 0.30 0.00 0.30 04
EFTA00241977
1" 0.30 0.00 0.30 09/01/05 5:24pm Chtamstths V P 1" 0.30 0.00 0.30 09/01/05 5:44pm Incoming V P 1" 0.30 0.00 0.30 09/01/05 6:05pm Santurce PR P 1" 0.30 0.17 0.47 09/01/05 6:06pm Local 913 P 1 0.00 0.65 0.65 09/01/05 6:08pm Chtamstths V P 1" 0.30 0.00 0.30 09/01/05 6:5
EFTA00241807
AIR LID AMOUNT 06/17/05 8:29am Chnstdstcr VI P 1 " 0.30 0.00 0.30 06/17/05 8:58am Santurce PR P 1 " 0.30 0.21 0.51 06/17/0510:25am Santurce PR P 3 " 0.90 0.63 1.53 06/17/0510:45am Incoming V P 1 " 0.30 0.00 0.30 06/17/0511:25am Incoming V P 1 " 0.30 0.00 0.30 06/17/05
EFTA00242059
30 0.00 0.30 02/1ato 6 10:49am Chtamstths V P 1 4 0.30 0.00 0.30 02/1ato 611 :58am Chtamstths V P 2 " 0.60 0.00 0.60 02/1ato 6 1:33pm Santurce PR P 3 4 0.90 0.63 1.53 02/1ato 6 1:53pm Chtamstths V P 12 " 3.60 0.00 3.60 02/13/06 2:12pm Incoming V P 5 " 1.50 0.00 1.50 02/13
EFTA00315387
iating a wire transfer: HAVE YOUR BANK SEND FUNDS TO FirstBank, Puerto Rico ABA 221571473 FOR CREDIT TO: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 Account Name: Southern Trust Company, Inc. Account # FirstBank Vrrgin Islands is a thvis:on of FIrstBank Puerto Arco WINN-2260-0203R
EFTA00809871
iating a wire transfer: HAVE YOUR BANK SEND FUNDS TO FirstBank, Puerto Rico ABA 221571473 FOR CREDIT TO: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 Account Name: Account # FirstBank Virgin Islands is a civision of FirstBank Puerto Rico \LIST. Inc NNWN-2260.02031I EFTA00809871
EFTA00693659
ating a wire transfer: HAVE YOUR BANK SEND FUNDS TO : FirstBank, Puerto Rico ABA 221571473 FOR CREDIT TO: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 Account Name: Account # FirsMonk Virgin Islands is a division of FirsiBank Puerto Rico VIRT. Inc NNNt4.22604203R EFTA00693659
EFTA01578612
100 ($250,000) from the above account to: For Credit to: ABA #: For the account #: Account #: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 ID: 036201246478987 DATE: 01/24/2012 20:51:00 Page 3 of 6 DID 8887
EFTA01578726
AND DOLLARS (570.000) from the above fercneed account to: Bunk Name: FirstBank Puerto Rico Bank Address: PO Box 9146 1519 Ponce Dc Leon Avenue Santurce, PR 00908 ABM: " Por Credit Financial Trust Company. Inc. Account 0: you have any questions. please contact Jeanne Drennan at ID: 0360012753002
EFTA01579772
Please wire Eighty Thousand Dollars & 001100 (580,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA it: For the account #: Account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 ID: 036202227402830 DATE:
EFTA01579771
ire Three Hundred Thousand Dollars & 00/100 ($300,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221672851 For the account #: LSJ Employees LLC Account #: ID: 036202227402830 DATE: 02/2212012 20:00:00 Page 7 of 11 DID: 8887
EFTA01579766
/100 (525,000) from the above account to: For Credit to: ABA 0: For the account 4: Account #: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 Freedom Air Petroleum LLC 6100 Red. Hook Quarters, B-3 St. Thomas, USVT 00802 ID: 036202227402830 DATE: 02/2212012 20:00:00 Page 2 of 1
EFTA01579773
lease wire Fourteen Thousand Dollars & 00/100 ($14,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the account #: Virgin Islands Gurgle Pools, LLC Account #: ID: 036202227402830 DATE: 02/22/2012 20:00:00 Page 9 of 11 DID:
EFTA01579937
undred One Thousand Dollars & 00/100 ($10,901,000.00) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce De Leon Avenue Santurce. PR 00908 ABA #: For the account #: Account It: FSF, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 MSS% Name & Em Smme feidameaSimmt
EFTA01580391
OLLARS (5100,000.) from th above referenced account to: Bank Name: FirstBank, Puerto Rico Bank Address: PO Box 91445 1519 Ponce De Leor Avenue Santurce, PR 00908 ABM: 221571473 Fur Credit to: Financial Trust Company, Inc. Account #: 7 17 1023877 If you have any questions, phase contact Jeanne
EFTA01580392
LLARS ($55,000.) from the above referenced account to: Bank Name: First Bank, Puerto Rico Bank Addles:-: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA4: Fur Credit to: Financial Trust Company, Inc. Account 4: If you have any questions, please contact Jeanne Brennan at ID: 0363013
EFTA01580433
DOLLARS ($100,000) from the above referenced account to: Bank Name: FirstBank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA#: For Credit to: Financial Trust Company, Inc. Account ft: If you have any questions, please contact Jeanne Brennan at ID 0367122
EFTA01580488
DOLLARS ($60,000) from the above referenced account to: Bank Maine: FirstBank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA#: For Credit to: Financial Trust Company, Inc. Account N: If you have any questions, please contact Jeanne Brennan at ID 03621109
EFTA01580591
Please wire Fifty Thousand Dollars & 00/100 ($50,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the account #: Account #: Nautilus, Inc. 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 I ,---7;:7 "--- all= Xuth
EFTA00241273
* 0.30 0.00 030 03/23/04 9:13am Chnstdstcr V P 1 * 0.30 0.00 0.30 03/23/04 9:14am Santurce PR P 5 * 1.50 1.05 2.55 03/23/04 9:47am Santurce PR P 1 * 0.30 0.21 0.51 03/23/04 10:44am Chnstdstcr VI P 1 * 0.30 0.00 0.30 03/23/04 11:02am Incoming VI P 1 * 0.30 0.00 0.30 03

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

Puerto Rico
LocationUnincorporated territory of the United States of America

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
FirstBank
OrganizationFinancial institution referenced in documents

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents
6100 Red Hook Quarters
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Francisco
Location266th pope of the Catholic Church (2013–2025)

St Thomas
LocationOne of the main islands of the United States Virgin Islands
First Bank
OrganizationFinancial institution referenced in documents
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Chnstdstcr
OrganizationOrganization referenced in documents

ST Thomas
OrganizationSt. Thomas, U.S. Virgin Islands location
AMERICAN YACHT HARBOUR
OrganizationMarina and yacht harbor in St. Thomas, USVI
Authorizer
PersonNER artifact: Banking term misidentified as person name