2
Total Mentions
2
Documents
1
Connected Entities
Name reference in documents
EFTA01285170
96.08 11-12 N Outgoing Money Trust ID SABADELL UNITED A/C 0165004987 TO MA IIADDAD PA TRUST ACCOUNT (1.615.00 ) 1.425.881.08 11.12 0 Outgoing Monty Trnsf TO FIRST DANK PUERTO RICO NC 724107 9396 BOHLKE INTERNATIONAL AIRWAYS, I NC (47.324.21 ) 1378.556.87 11.12 tt Outgoing Money Tmsf TO WELLS FA
EFTA01382148
RCIAL BANK 03-26 " Outgoing Money Tmsf (6-30.000.00 ) 5.031.668.54 TO FIRSTBANK PUERTO RICO AC 7191372 601 JEFFREY E EPSTEIN 03-26 a Outgoing Monty Trnsf (560.000.00 ) 4,471.668.54 TO BANCO POPULAR DE PUERTO RICO A/C 196077567 JEFFREY E EPSTEIN 03-26 N Preauthorized Debit (100.00 ) 4.471.568.