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RRSTBANK PUERTO
Location
6
Total Mentions
6
Documents
13
Connected Entities
Location referenced in documents
Document Mentions (6)
EFTA01371953.pdf
1 mentionEFTA01371953
NCOME RECEIVED PER232045 Total Dividends and Interest - U S. DOLLARS 0.00 1.410.61 Cash Withdrawals and Deposits 02101/19 FEDERAL FUNDSSENT RRSTBANK PUERTO RIC -128,626.14 USD USD999997 Total Cash Withdrawals and Deposits - U S DOLLARS 0.00 -128 626 14 Total Value of Transact ions 0.00 -1 423
EFTA01371961.pdf
1 mentionEFTA01371961
INCOM E RECEIVED PER2320 45 Total Dividends and Interest - U.S. DOLLARS 0.00 716.20 Cash Withdrawals and Deposits 01129119 FEDERAL FUNDSSENT RRSTBANK PUERTO RIC -120.000.00 USD USD999997 Total Cash Withdrawals and Deposits - U S DOLLARS 0.00 ,120,000.00 Total Value of Transactions 0.00 -5,387.29
EFTA01383288.pdf
1 mentionEFTA01383288
INCOM E RECEIVED PER2320 45 Total Dividends and Interest - U.S. DOLLARS 0.00 716.20 Cash Withdrawals and Deposits 01129119 FEDERAL FUNDSSENT RRSTBANK PUERTO RIC -120.000.00 USD USD999997 Total Cash Withdrawals and Deposits - U S DOLLARS 0.00 ,120,000.00 Total Value of Transactions 0.00 -5,387.29
Sponsored
EFTA01383280.pdf
1 mentionEFTA01383280
NCOM E RECEIVED PER232045 Total Dividends and Interest - U.S DOLLARS 0.00 1.410.61 Cash Withdrawals and Deposits 02107/19 FEDERAL FUNDSSENT RRSTBANK PUERTO RIC -128.626.14 USD USC99999T Total Cash Withdrawals and Deposits - US DOLLARS 0.00 -128.626.14 Description Quantity Price Accrued Interest
EFTA01384205.pdf
1 mentionEFTA01384205
NCOM E RECEIVED PER232045 Total Dividends and Interest - U.S DOLLARS 0.00 1.410.61 Cash Withdrawals and Deposits 02107/19 FEDERAL FUNDSSENT RRSTBANK PUERTO RIC -128.626.14 USD USC99999T Total Cash Withdrawals and Deposits - US DOLLARS 0.00 -128.626.14 Description Quantity Price Accrued Interest
EFTA01384213.pdf
1 mentionEFTA01384213
INCOM E RECEIVED PER2320 45 Total Dividends and Interest - U.S. DOLLARS 0.00 716.20 Cash Withdrawals and Deposits 01129119 FEDERAL FUNDSSENT RRSTBANK PUERTO RIC -120.000.00 USD USD999997 Total Cash Withdrawals and Deposits - U S DOLLARS 0.00 ,120,000.00 Total Value of Transactions 0.00 -5,387.29
Sponsored
Connected Entities(13)
Perstnt LLC
OrganizationOrganization referenced in documents
4 docs4 co-mentions
SNY Mellon
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Clutits Ovaugh Prams
OrganizationOrganization referenced in documents
4 docs4 co-mentions
MZ
Martin Zeman
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions
Intuit
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Interest - U.S. DOLLARS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
BRISTOL M YERS SQUIBB CO COM
OrganizationOrganization referenced in documents
3 docs3 co-mentions
WALT CO DISNEY COM RD VD PO
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Constant Yield M
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CT
Cedric Tem-to-Date
PersonName reference in documents
2 docs2 co-mentions
BRISTOL MYERSSOUILIB CO COM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deposits - US DOLLARS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
INSTL INCOMEREDEEMED
LocationLocation referenced in documents
2 docs2 co-mentions