2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
EFTA01357291
or 'we deliveries. pease use the long form DBAB Account Name- ,,Epstein Account I - Wire Ed Wire federal funds in the amount of $ 265.000.00 To Bank Name First Bank. Puerto Rico city/sin: 1519 Ponce De Leon. Ave, PR 0090 ABA • 221571473 Further credit to Intermediary Financial Institution (Optional) Account
EFTA01402449
cunty: Olv/Symlml.'SeciiritY: Di Journal All Holdings To DBAB Account *; ■ Name: Wire IZ) Wire federal funds in the amount of $ 200.000.00 To Bank Name First Bank, Puerto Rico City / State ABA* Further credit to Intermediary Financial Institution (Optional) Accounl #: Name Accounts' Fns@ Deiivms ^ Pteas