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5 results for “
"FirstEtank"
”
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EFTA01595356
Set 10
1p
128w
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Bank Name: Bank Aciteiks: A13.0: For Credit to: Financial Trust Company, la. Acmnit
FirstEtank
, Puerto Rico 130 Box. 9146 1519 PCI3CC Dt Lena Avenue Santurce, PR 00908 a you have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595356.pdf
EFTA01584791
Set 10
2010-12-09
1p
100w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584791.pdf
EFTA01670642
Set 10
2012-02-29
1156p
257,260w
7322001742 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-05040 LSJ EMPLOYEES LLC 205-COMMERCIAL CHECKING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf
EFTA01584890
Set 10
2009-12-08
1p
97w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584890.pdf
EFTA01268833
Set 10
2019-12-31
57p
21,948w
-4 L. Te oetne- we are ore BUSA, Imperum Pkast refer to the Account Oposirg
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268833.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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