4
Total Mentions
4
Documents
11
Connected Entities
Organization referenced in documents
EFTA01584791
9, 2010 Re: ::!::.:IIIIIIIIIIIIII Please wire Two Hundred Twenty Thousand Dollars & 00/100 (5220,000) from the above account to: For Credit to: FirstEtank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSI, LLC 6300 Red Hook Qt10114313, B-3 St. Thomas, USV1
EFTA01584890
, December 8, 2009 Re- Jeffrey Epstein Account 739-110438 Please wue Fifty Thousand Dollars (550,000) from the above account to: For credit to: FirstEtank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 . 221571473 For further credit to. Lafayette Contractors, LLC 6100 Red Hook Quarters,
EFTA01670642_sub_002 - EFTA01670642_200
EFTA 00129557 EFTA01670755 I First Bank ••••••••• ••C Or Ihtl••••••• ....•••••••• 1012 intaira Virgin Islands ACCOUNT 7322001742 PAGE 3 FirstEtank certifies that these images are legitimate and exact copes of Your checks or other items processed in this statement t.12 Check 3084 Amount 2,580
EFTA01670642_sub_006 - EFTA01670642_600
it to 4...•• •••••••••• ‘ 1--- a to. d ?Mal n< 7 la•t•ielli%Z. II Check 3120 Amount $1037.50 Date 07 29 2016 ACCOUNT 7322001742 Page 11 FirstEtank certifies that mese images are legitimate and exact copies of your checks or other items processed in this statement - a•••_tattiala .O74 ir Oas

Puerto Rico
LocationUnincorporated territory of the United States of America

Vicky Ward
PersonBritish investigative journalist

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
LSJE LLC
OrganizationLimited liability company associated with Epstein
First Bank
OrganizationFinancial institution referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Firstaank
OrganizationOrganization referenced in documents