6
Total Mentions
6
Documents
117
Connected Entities
Organization referenced in documents
EFTA01269705
nkPR001633 EFTA 00125113 EFTA01269737 1 First Bank SSW ONSVIANS osno.o. aroma as ealsk nem VtittOIS 3, 34 Virgin Islands ACCOUNT PAGE 2 FirstSank certifies that these Images are legitimate and exact copies of your cheeks or other items processed In this statement dv.•••••••••••••••••40 b.o.
EFTA01272487_sub_002 - EFTA01272487_200
. . ••:0 t ,,, 421.16'aimS•C Check: 1194 Amount: 82.748.94 Date: 10/24/2014 Check 1185 Amount: SI 345 36 Date 10.27:2014 ACCOUNT Page 4 FirstSank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement ‘417.- -7 -astniamill,r - 7
EFTA01271775_sub_003 - EFTA01271775_300
winaHrialli iooi•meao•ese•e COLISMIA.0• mem. MM. •nnw.n. 22 &&& ?OW. L.%•43111%&• cgia i 0X4 053 Check 1403 Amount 3490 04 Date 09 25 2019 FirstSank certifies that these images are legitimate and exad copies of your checks or other items processed in this statement • - • • , 'ZIV--rzet
EFTA01270494_sub_002 - EFTA01270494_200
171360Xe OCCI4MROPRW531T90440570V 01 L CONFIDENTIAL FirstBankPR002892 EFTA_00 126372 EFTA01270672 ACCOUNT 7 Page 3 First Bank CHECK IMAGES FirstSank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement Check: 365 Amount: $50,000.0
EFTA01271124_sub_002 - EFTA01271124_162
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EFTA01269763_sub_001 - EFTA01269763_100
65.92 ACH DB IRS USATAXPYMT 02/20 6,093.10 ACH DB - IRS USATAXPYMT 02/28 2.72 OD FINANCE CHARGE Firstigank Virgin Islands is a division of FirstSank Notice: See reverse sloe for Important Information. t revert* Side 01 this form to reconcile ernent. CONFIDENTIAL FirstBankPR001707 EFTA_00125

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

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

Puerto Rico
LocationUnincorporated territory of the United States of America

San Juan
LocationCapital of Puerto Rico
First Bank
OrganizationFinancial institution referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
INTUIT
OrganizationOrganization referenced in documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Chaves
PersonSurname reference in Epstein-related documents
atalenx-nts
PersonSurname reference in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Decca
OrganizationOrganization referenced in documents
TI OS
OrganizationOrganization referenced in documents
CUENTA DE SU
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
SOBRE EL ESTADO OE
OrganizationOrganization referenced in documents

Kenneth Marra
PersonAmerican judge
Owens
PersonAmbiguous surname - refers to multiple people in Epstein documents
Ilene
PersonFirst name reference to multiple individuals in Epstein-related documents