5
Total Mentions
5
Documents
5
Connected Entities
Organization referenced in documents
EFTA01579649
usand Dollars and 54/100 ($4,000) from the above account to: For Credit to: Western Bank Puerto Rico- Ilato Rey Branch ABA #: For the account #: Austin Blasting Services Account #: Reference: LSJ office Code 02-160 ID:03447D6A072071E N1112008 3:0718 PM [Central Daylight Time] ON'S:595870084 CSID:212 750 2408 Usec0
EFTA01580234
Dollars and 22/100 ($17,673.22) from the above account to: For Credit to: Western Bank Puerto Rico- Ilato Rey Branch ABA #: For the account #: Austin Blasting Services Account #: Reference: LSJ office Code 02-160 ICI:034476A8A5B375B 1212012007 3:28:41 PM [Central Stemdard fime)DNIS:695870044 CW:212 750 2408 User
EFTA01588744
llars and 54/100 ($4,000) from the above account to: For Credit to: Western Bank Puerto Rico- Hato Rey Branch ABA #: 221572702 For the account #: Austin Blasting Services Account #: Reference: LSJ office Code 02-160 EFTA01588744 ID:03447D6A072071E 311112008 3:07:38 PM [Central Daylight Time] DNIS:- 695870044 CSID:
EFTA01588823
s and 54/100 ($17,635.54) from the above account to: For Credit to: Western Bank Puerto Rico- Hato Rey Branch ABA 4: 221572702 For the account #: Austin Blasting Services Account #: Reference: LSJ office Code 02-160 EFTA01588823 11103447C427B2625E 212612008 2:52:00 PM [Central Standard Time] DNIS:- 695870044 CSID:
EFTA01589787
ee Dollars and 22/100 ($17fi73.22) from the above account to: For Credit to: Western Bank Puerto Rico- Hato Ray Branch ABA #: For the account #: Austin Blasting Services Account #: Reference: LSJ office Code 02-160 EFTA01589787 ID:034476A8A5B375B 12/2012007 3:28:41 PM [Central Standard Time] DNIS:- 695870044 CSID

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

Francisco
Location266th pope of the Catholic Church (2013–2025)
Western Bank
OrganizationOrganization referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Hato Rey Branch
OrganizationOrganization referenced in documents