5
Total Mentions
5
Documents
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Connected Entities
Organization referenced in documents
EFTA01269520
st be done within 4 weeks of account opening. If the business is no located in you marketplace (i.e. Customer lives in Ponce and open an account in Hato Rey Branch) the Bank Office opening the account must indicated the reason for opening the account at Branch on the Observation. at trio Place of Business Form
EFTA01527055
8 To DDA Act 000000739121472 As Requested 02/26 Fedwire Debit Via: Westernbank/221572702 A/C: Austin Blasting Services Ref: Lsj Office Code 02-160 Hato Rey Branch Imad: 0226B1Qgc05C005965 Trn: 0760500057Es 02/27 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0227B1Qgc03C
EFTA01579692
ire Seventeen Thousand Six Hundred Thirty Five Dollars and 54/100 (S17,635.54) from the above account to: For Credit to: Western Bank Puerto Rico- Hato Rey Branch ABA 4: For the account #: Austin 13Iasting Services Account #: Reference: LSJ office Code ME ID:03447C42782625E 212612008 2:52:00 PM (Central
EFTA01588744
************************ Please wire Four Thousand Dollars and 54/100 ($4,000) from the above account to: For Credit to: Western Bank Puerto Rico- Hato Rey Branch ABA #: 221572702 For the account #: Austin Blasting Services Account #: Reference: LSJ office Code 02-160 EFTA01588744 ID:03447D6A072071E 3111
EFTA01588823
ire Seventeen Thousand Six Hundred Thirty Five Dollars and 54/100 ($17,635.54) from the above account to: For Credit to: Western Bank Puerto Rico- Hato Rey Branch ABA 4: 221572702 For the account #: Austin Blasting Services Account #: Reference: LSJ office Code 02-160 EFTA01588823 11103447C427B2625E 2126

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

Francisco
Location266th pope of the Catholic Church (2013–2025)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Western Bank
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Austin Blasting Services
OrganizationOrganization referenced in documents