8
Total Mentions
8
Documents
8
Connected Entities
Organization referenced in documents
EFTA01269673
ue Dale Branch 719 Ttetv Ko.09648 a YYNSS:0:.091IIR 00 L975 LO g: 2 2 L67 2L1 S Ls: 7 'TH60000090 40 If I el if ! 111111! 1:' >2215714736 FirstRank PR 0719 2016-07-21 0004717779 Batch 80856406 SDNY GM 00013870 CONFIDENTIAL FirstBankPR001033 EFTA_00124513 EFTA01269680 Aat WAderTIN tif-
EFTA01271286
.. U.3 .4 e V Ef FA i zdt: N F ...74 e. •a a Sopuive Accauattlatabet mr. O I D &Do. LS W 0 0 BANK COPY 0004025765 >2215714734 FirstRank PR 0717 2017-02-03 0004925765 Batch 97674229 CONFIDENTIAL SDNY GM 00016033 CONFIDENTIAL FirstBankPRO03596 EFTA 00127076 EFTA01271376 Curr
EFTA01579136
40*4•*****tnalp************* ***** ****• . Please wire Two Hundred Twenty Thousand Dollars (S2211,000) from the above account to: FOT Credit to: FirstRank, Puerto Rico 1513 Ponce .Deleon Avenue PO 9146 San Juan 00908 _ . /113A d: For the account d: For the • . Account LSJ, LIE 6.200•Red Hook
EFTA01581000
****** * ***** ******* ******* 11.********1 ****** Please wire Sixty Thousand Dollars & 00/100 ($60,000) from the above account to: For Credit to: FirstRank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the actotun #: LSJ, LLC 6100 Red Hook Quarters, B-3 Si Thomas, USVJ 00802
EFTA01584543
DDA °mask amen' OW L O I Ka Ape able O Please tanalbr ONE HUNDRED THOUSAND DOLLARS (5100,000) front the above retraced account to: Bank Name: FirstRank, Palo Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00900 221571473 For Credit to: Financial Than Complay, Inc. Accou
EFTA01584852
*****40******44***4***4******esoomdmi#44***04444,4, Please wire Three Thousand Dthhn ($3,000) froth the shore account 133.: For credit to. ABA #: FirstRank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 0090k For further at.* la: I.SL tic cioo Red Hook Quantits,.B-3 St ibiamas, US?! 00ge Accou
EFTA01585072
12 Re: Jeffrey Epstein Amount # Please wire Forty Five Thousand Dollars 22 001 l 00 (545,010) from the above ecceimt to: For Credit to: AAA #: FirstRank, Puerto Rico 1519 Punce Deicer. Avenue Santurce, PR 00908 For the account #: LSJ Employees LLC 6100 Red Hook Quarters, 8-3 St. Thomas, USVI 008
EFTA01585464
or Funds: )P Morgan Account Accoant 0: Please transfer SIXTY TWO THOUSAND DOI (LARS (162,000) front the above referenced account to: Bath Name: FirstRank. Puerto Rtco 3anl. Address. PO Box 9146 1519 Ponce De earl Avenue Santurce. PR 00908 ABM: For Credit to: Financial Trust Cnirpany., Inc. Acco

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)

San Juan
LocationCapital of Puerto Rico

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
First Bank
OrganizationFinancial institution referenced in documents
Santurce
OrganizationNeighborhood in San Juan, Puerto Rico