8
Total Mentions
8
Documents
19
Connected Entities
Organization referenced in documents
EFTA01273079
CIAL BANK 4608 TUTU MALL, SUITE 100 ST. THOMAS. VI. 00802 Intermediary Bank Receiving Bank NK OF COMMERCE BIRMINGHAM AL REAL ESTATE PURCHASE Debit Advice PRINT CONFIDENTIA RECORDS & LEGAL REQUIREMENTS L CERTIFIED TO BE .1 TRUE AND EXACT COPT OF THE ORIGINAL B1, SONY: -GM 00020173 AUTHORIZI.0 SIb
EFTA01273059
ciary's Bank DEUTSCHE BANK TRUST CO. AMERICA Intermediary Bank Receiving Bank Bank-to-Bank Information CHARITABLE CONTRIBUTION FUNDING ACCOUNT Debit Advice PRINT CONFIDENTIA First Bank RECORDS & LEGAL REQUIREMENTS L CERTIFIED TO BE A TRUE AND EXACT COPY OF THE ORIGINAL Hl', StititeM00020150 .1t t
EFTA01273089
COMMERCIAL BANK 4608 TUTU MALL, SUITE 100 ST. THOMAS, VI. 00802 Intermediary Bank Receiving Bank Bank-to-Bank Information REAL ESTATE PURCHASE Debit Advice PRINT CONFIDENTIA Bank RECORDS dt LEGAL REQUIREMENTS L CERTIFIED TO RE .1 TRUE AND EXACT COPT OF THE ORIGINAL BY: SDN'iCGM_000 20193 AUTHORIZ
EFTA01273102
018 THE BANK OF NEW YORK MELLON NEW YORK NY Bank-to-Bank Information /CTS/ 309 EXPENSE REIMBURSEMENT BURYAT BRANCH 8601/107 SWIFT: SABRRU66 Debit Advice PRINT 11123ank . RECORDS & LEGAL REQUIREMENTS CONFIDENTIAL CERTIFIED TO BE A TRUE AND EXACT COPT OF THE ORIGINAL ' ^ BY: SCIti;r thA:00020206
EFTA01273155
BANK, N.A. NEW YORK NY Bank-to-Bank Information FOR TRANSFER T' SOUTHERN TRUST COMPANY INC PUT FUNDS IN INTEREST BEARING MONEY MARKET ACCOUNT Debit Advice Bank RECORDS & LEGAL REQUIREMENTS CONFIDENTIAL CERTIFIED TO RE A TRUE AND EXACT COPT OF THE ORIGINAL Hi: SDN'(i Gt./1_00020330 SII, \ tII HI
EFTA01670187_sub_005 - EFTA01670187_455
EFTA01670640 Current Date: March 11, 2020 First Bank SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 CheckIn a Debit Advice Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: CONFIDEN", October 18, 2019 October 18, 20
EFTA01270494_sub_001 - EFTA01270494_100
e 2 First8ank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement ICIZEIls.±,og Debit Advice (virgin Sends) jhP •••••ii - ---tT,ww,Att. Ct ^ VC el I SOO r t ..2ers tWzAwal 5K-freti bpstun dale gizmo°, /O19O _j:NrA iro- Set la e& c
EFTA01270494_sub_003 - EFTA01270494_210
S VI 00802-1348 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: I First Bank Vin In Wird( Debit Advice (Virgin Islands) ,d _saccs, TC a5 Wordy() d%I your sera" et per oil 410jusi Tau Werth i t L E t: SO 5 Lou IA II Dee 7 October 08, 2019 4

San Juan
LocationCapital of Puerto Rico

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
First Bank
OrganizationFinancial institution referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Bank of America
OrganizationAmerican multinational banking and financial services corporation
Related Bank Reference
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Puerto Rico
LocationUnincorporated territory of the United States of America

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

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
SMITHFIELD RI
OrganizationOrganization referenced in documents

BIRMINGHAM
LocationCity in Birmingham, Alabama or England
SALEM
LocationLocation referenced in documents
THE BANK OF NEW YORK MELLON
OrganizationOrganization referenced in documents
Beneficia
OrganizationOrganization referenced in documents
Intermediary Bank
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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