""Bank Name: FirstBanlc"" — Epstein Files Search

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3 results for “"Bank Name: FirstBanlc"”

EFTA01585416Set 10

2007-12-281p126w

transfer SEVENIY-FIVE THOUSAND DOLLARS ($75,000) from the above referenced account to: Bank Name: FirstBanlc, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585416.pdf

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EFTA01584628Set 10

F1VE THOUSAND DOLLARS (165,000) from the above referenced accotmt to: Bank Name: FirstBanlc, Puerto Rico Bank Address: PO Boa 9146 1519 Ponce De Leon Avenue Sedum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584628.pdf

EFTA01580803Set 10

2012-10-161p99w

Thousand Four Hundred Dollars and 04/100 (53,428.04) from the above account to: Bank name: FirstBanlc, Puerto Rico 1519 Ponce de Leon Avenue Santurce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580803.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2007

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Results by Dataset3 total

Set 10

3