7
Total Mentions
7
Documents
9
Connected Entities
Organization referenced in documents
EFTA01526987
f: Order No 5002342 Fedwire Credit Fedwire Debit Financial Trust Company Inc St Thomas VI 00802-1348 Via: Firstbank PR Via: Wells Fargo NA Via: Firstbank PR Development Corporation Imad: 0814B1Qgc08C006895 Fedwire Debit Imad: 0814B1Qgc03C005940 Page of 3 8 Ref: 6300 Red Hook Quarters, B-3 St. Thomas, U
EFTA01528331
97130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA • ations New York NY Ref:/0cmt/USD3173,98/Bnf/Eur2307.69 Trn: 01/30 Fedwire Debit Via: Firstbank PR, A/C: Offshore Marine Ref: Invoice 1004802 Imad: Trn: 01/31 01/31 Payment To Chase Card Ending 01/31 01/31 Total Interest Payment Ending Bal
EFTA01482990
tibank/0008 NC: Dershowitz Eiger And Adelson Pref: Oct 7th Invoice 25,000.00 1,147,759.79 Ssn: 0320447 Tm: 0902000337Es 12/02 Fedwire Debit Via: Firstbank PR. NC: Lafayette Contractors, LIc Imad: 25,000.00 1,122,759.79 1202B1Qgc01C008990 Tm: 0953300337Es 12/02 Funds Transferred From DDA Ac# 000000 To
EFTA01483051
count: 000000 For the Period 811109 to 8131/09 Date Description Deposits & Credits Transfers & Withdrawals Balance 08/26 Fedwire Debit Via: Firstbank PR, A/C: Stephen Auguste Ref: Ref: Req # 20 5,600.00 160,821.34 Office Building Imad: 0826610r02C003160 Trn: 0466500238Es 08/26 Foreign Remittance
EFTA01483493
.33 4,547,817.84 Company Ref: Lsj Invoices R110922 R110956 And R1109561 Imad 1024B1O9006C006710 Trn: 1535800297Es 10/24 10/24 Fedwire Debit Via: Firstbank PR, NC Caribbean Protection Systems 1,533.57 4,546,284.27 Imad: 102481Ogc07C006886 Trn 1580100297Es 10/24 10/24 Fedwire Debit Via: Firstbank PR.
EFTA01483505
: Cambridge Mercantile Corp Ref: 1,610.00 3,789,929.28 Nov 8th Invoice 'mad: 1110B1Qgc01C007734 Trn. 1619500314Es 11/10 11/10 Fedwire Debit Via: Firstbank PR, NC: Caribbean Protection Systems 528.75 3,789,400.53 Ref 8262 Imad: 1110B1Qgc03C006922 Trn: 1618700314Es 11/10 11/10 Fedwire Debit Via: Firstb
EFTA01483822
07/12 Fedwire Debit Via: Firstbank Pa NC. Michelles Transportation CO Llimad: 0712B1agc07C005072 Tm: 1078700193Es 07/12 07/12 Fedwire Debit Via: Firstbank PR. NC: FT Real Estate Inc Imad: 1,000.00 415,597.09 0712B1Qgc07C005071 Trn: 1078800193Es Deposits & Transfers & Credits Withdrawals Balance R

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Ion Nicola
PersonPerson referenced in documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Minneapolis
LocationCity in and seat of Hennepin County, and largest city in State of Minnesota, United States
Caribbean Protection Systems
OrganizationOrganization referenced in documents
Lsj Llc
LocationLocation referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Bank of America
OrganizationAmerican multinational banking and financial services corporation