Back to People & Entities
Primary Regulator FDIC
Organization
3
Total Mentions
3
Documents
47
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00151554.pdf
1 mentionEFTA00151554
er Activity Location Financial Institution Locatior 1 of 1 No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator FDIC RSSD Number Legal Name FIRSTBANK PUERTO RICO EIN Address Address Type Address where transaction occurred Street Addresi Page 7 The enclosed n
EFTA01654856.pdf
1 mentionEFTA01654856
try US US - Enhanced Financial Institution Location 2 of 2 No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator FDIC RSSD Number Legal Name EIN Role in Transaction Selling Location Address Address Type Address where transaction occurred Street Address Enhanc
EFTA01656500.pdf
1 mentionEFTA01656500
er Activity Location Financial Institution Locatior 1 of 1 No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator FDIC RSSD Number 510871 Legal Name FIRSTBANK PUERTO RICO EIN 660183103 Address Address Type Address where transaction occurred Street Address 1519 P
Sponsored
Connected Entities(20 of 47)
American Express
OrganizationAmerican multinational financial services corporation
3 docs3 co-mentions
FI
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Edge Foundation
OrganizationAssociation of science and tech professionals
2 docs2 co-mentions
New York Post
OrganizationDaily tabloid newspaper (1801-)
2 docs2 co-mentions
Melbourne
LocationCapital city of Victoria, Australia
2 docs2 co-mentions
David J. Mitchell
PersonPerson referenced in documents
2 docs2 co-mentions
Automated Clearing House
OrganizationOrganization referenced in documents
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
2 docs2 co-mentions
The Bank of New York Mellon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Laurel Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FirstBank
OrganizationFinancial institution referenced in documents
2 docs2 co-mentions
LT
Lee Thomas
PersonPerson referenced in documents
2 docs2 co-mentions
FinCEN I Financial Crimes Enforcement Network
OrganizationFinCEN - Financial Crimes Enforcement Network
2 docs2 co-mentions
Internal Control File
OrganizationOrganization referenced in documents
2 docs2 co-mentions
East End Plaza
LocationLocation referenced in documents
2 docs2 co-mentions
Insurance Office of Central Ohio
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Alpha Group Capital
OrganizationInvestment management firm
2 docs2 co-mentions