3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA01580966
**** ********** ***** Please wire One Thousand Five Hundred Thirty Three Dollars & 57/100 (S1,533.57) from the above account to: For Credit to: Firsdiank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA For the account #: Caribbean Protection Systems Account 4: ID: 036110243799899 DA
EFTA01584539
er of Funds: IP Morgan Account Account 4: Please insuler Y-THRFF. THOUSAND DOLLARS ($33,000) from the ahornve efetericed account to. Bank Name: Firsdiank, Puerto Rico ILink Address: PO Box 9146 1319 Ponce Dc Lam Avenue Santurce, PR 0090X ABA4: For Credit to: Financial Trust Company, Inc Amount
EFTA01268970_sub_001 - EFTA01268970_100
Authorization and Indemnity Agreement For Telephone/Telex/Facsimile/Written Instructions &exit:align The undersigned hereby requests and autertzes Firsdiank (the Sank') to accept and act upon any instructed* Onstructicnal adhered by telephone or tdex or rink., or facsimile transmission given or PrOoraidl

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Puerto Rico
LocationUnincorporated territory of the United States of America

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Santurce
OrganizationNeighborhood in San Juan, Puerto Rico