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Island Tile and Marble LLC
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01585326.pdf
1 mentionEFTA01585326
d Fight Hundred Twelve Dollars & 911100 (32411231) from the above account to: Bank name: First Bank Puerto Rico ABA #: 221571473 Account name: Island Tile and Marble LLC Accotmt #: 7191383628 Reference: Existing Compound Renovation - req LSJ — 3 vanities & top ID 03609058973049 DATE owe/ow 06 12 00 PM DID V27116
EFTA01591658.pdf
1 mentionEFTA01591658
o Hundred Sixty Eight Dollars & 92/100 ($11,268.92) from the above account to: Bank name: First Bank Puerto Rico ABA #: 221571473 Account name: Island Tile and Marble LLC Accou Reference: LSJ Kitchen — Req #1 ID: 036011092170981 DATE: 11/09/2010 21:45:00 Page 9 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2
Sponsored
Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
First Bank
OrganizationFinancial institution referenced in documents
2 docs2 co-mentions