""FirsiBank"" — Epstein Files Search

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EFTA01483189Set 10

Coleman I.Ip Ref Invoice 30929 !mad 0608B1Qge03C005070 Tony H01300159E; 06,08 Fedwire Debit VI4. Firsibank Pftr221571473 AC. Ins 1.lc Eel Ilene Address 6300 Red Riuds0044 364316.44 Hook Quartasb.3 Si Thomas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483189.pdf

EFTA01584484Set 10

2012-02-281p115w

HUNDRED THOUSAND DOLLARS (S100,000) from the ahnae reference( account to: Bank Name: FirsiBank. Puerto Rico Bank Address: PO Box 9146 1519 Pon= Dc Leon Avenue &inflate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584484.pdf

EFTA01483250Set 10

2010-09-011p162w

CONTINUED Dinxisits Traders .1 Dow Descant= Credits Withdrawals Balance 09/29 09/29 Fedwire Debit Via. Firsibank P16221571473 A/C: Firstbank Puerto RICO Virgin 19.641 50 688.025 37 Islands PR Ben • Lima,' Unerli

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483250.pdf

EFTA01483360Set 10

IOLTA 031581Qgc06C305747 Tm. I 707400074Es 03/15 03/15 Fedwire Debit Via. Firsibank PR/221571473 A/C: Scott Graf Ref Ref 3/11 And 4.000.00 775,653.04 3/14 lav Mad 0315B1Q8c06C005759 Trn 1708100074Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483360.pdf

EFTA00587734Set 9

Account Name: V1131% Inc Account I Firsliitank Virgin Islands is a division of FirsiBank Puerto Rico NNNt4.2260.0203R EFTA00587734

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587734.pdf

EFTA00099226Set 9

2019-12-317p2,040w

cannot assure that such is indeed the case and disclaim any responstility attributable thereto. FirsiBank Marketing and Public Relations Department Ave. Munoz Rivera #1130, Rio Piedras, PR 00927. Copynght

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099226.pdf

EFTA00693659Set 9

CREDIT TO: Account Name: VIRT. Inc Account # FirsMonk Virgin Islands is a division of FirsiBank Puerto Rico NNNt4.22604203R EFTA00693659

https://www.justice.gov/epstein/files/DataSet%209/EFTA00693659.pdf

EFTA00587735Set 9

CREDIT TO: Account Name: VIRT. Inc Account # FirsMonk Virgin Islands is a division of FirsiBank Puerto Rico NNNt4.22604203R EFTA00587735

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587735.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

this form to reconcile rtaNFInFNTIA Fir stBank Virgin Islands is a division of FirsiBank —..., .. „_.....„ CONFIDENTIAL FirstBankPRO01803 EFTA 00125283 EFTA01269886 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

this form to reconcile rnNFInFNITIATt Fir MBank Virgin Islands is a division of FirsiBank —. „ .. _ ...., ._,. CONFIDENTIAL FirstBankPR002216 EFTA 00125696 EFTA01270299 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01268689Set 10

Bank Document Checklist for To,01,er we .re crie Business Accounts File IMpOttant note

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268689.pdf

EFTA01268751Set 10

iccount tor Nos. Pao I Da GO, L.L.0 ont.-./oa Werwcralt i ltC MOM: kddream

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268751.pdf

EFTA01269393Set 10

2011-11-2040p18,623w

OFAC/PLC O IllallItallISI O YesO No. seism wing: MINGUN O Meethent Cad Services e-FirsiBank (Internet) Cash Management B erica Cad Overdraft LM O UNIT Of Carla Pat PO Payre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269393.pdf

EFTA01272487Set 10

2012-02-29383p120,848w

EFTA01272516 Bank Virgin Islands Image Not Available Image Not Available ACCOUNT PAGE 2 FirsiBank certifies that these images are legitimate and exact copies of your checks or other items processed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272487.pdf

EFTA01483396Set 10

Imad 300.000 00 534.758 04 Ten 0504 05.04 Fedwire Debit Via Firsibank PR/ AC: Lsj LIe lined 6000000 474.758 04 Tin 05/04 05/04 Fedwire Debit Via Banco Popular

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483396.pdf

EFTA01483101Set 10

2010-01-011p281w

Plant Dynemits bie Ref: In* ø 687 !mad: 0105B1QgoO3C004» Tm, 1375800005Es 01535 Fedwire Debit Firsibank PRi221571473 NC: Sau Graf Ref 1/41101nv Imad: 1,400.00 189.171.37 0105BliQgclUCC07364 Triv 1375500005Es 01/05 Mare

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483101.pdf

EFTA01584478Set 10

2011-11-281p124w

NINETY THOUSAND DOLLARS ($90,000) from the above refuel-iced account to Bank Name: FirsiBank, Puerto Rico Bank Address: PO Box 9:46 1519 Ponce De Lecn Avenue Santurce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584478.pdf

EFTA01579342Set 10

2008-06-181p103w

Hundred Fifty Thousand Dollars ($250,000) from the above account to: For Credit to: FirsiBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579342.pdf

EFTA01483269Set 10

Development Lk Ref Lsj Inv 11008111 load- 1046 14'26 Fedwire Debit Vie Firsibank mr Firstbank Puerto Rico Virgin 141,67968 72,219.41 Islands PR Ben Abbot And I. tritium

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483269.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset19 total

Set 9

4

Set 10

15