3
Total Mentions
3
Documents
10
Connected Entities
Location referenced in documents
EFTA01269705
90-13 c..-Dato 1 •SUCUrlai Btandl •t• 1 First Bank • • • tr,•• • •.-:0 ' 7 • r• • tr. .•• 5 6 6th0000g: ‘O• 1 7 caororrokr 1 9 6 2 Cantldad / Amount Ernaus 1362L 1 2 5, 0 0 \gs C,00-. 5O65: 0. >221571473< FirstBank PR #717 2013-03-28 0004906510 CONFIDENTIAL SONY GM 00014491 C
EFTA01271775_sub_003 - EFTA01271775_300
Bank] -1 I First TOO 9060 plaza __-------- . C5 5 gini0 00 Ot: 072 LP DaW Rd'a 02/22/201; SwmrsalfOramh 0 1 2 1 Calera / Tenor 9 0 3 0 Cantldad / Amount 0088 5 0 0.0 0 5oo 00049'76385 >221571473< FirstBank PR #721 2013-02-22 004976385 CONFIDENTIAL SONY_ GM 00017994 CONFIDENTIAL Fi
EFTA01270494_sub_003 - EFTA01270494_210
75.00 Debit CASH IN TICKET 1... 1 First Bank g5 566m00001: Fecha n4 /fl A pfl 1 Date Sucursal / Branch 0 7 I 9 Calera / Teller 9 6 4 5 Cantldad / Amount 0655 3 7 5 0 0 0004654443 >221571473< FirstBank PR 0719 2016-04-06 0004854443 CONFIDENTIAL 3 SONY GM 0001575% CONFIDENTIAL First

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

Kenneth Marra
PersonAmerican judge

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

Puerto Rico
LocationUnincorporated territory of the United States of America

San Juan
LocationCapital of Puerto Rico

Aetna
OrganizationAmerican managed health care company
First Bank
OrganizationFinancial institution referenced in documents
Images
OrganizationOrganization referenced in documents
FirstSank
OrganizationOrganization referenced in documents