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5 results for “
"Firstaank Puerto Rico"
”
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EFTA01578894
Set 10
1p
91w
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Fifty Thousand Dollars ($50,000) from tbc above account to: For credit to;
Firstaank
Puerto
Rico
1518 Ponce Deleon Ave • PO 9146 San Juan 00908 ABA*: For further credit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578894.pdf
EFTA01595216
Set 10
2008-12-30
2p
218w
account 4: Dollars (S150,000) from the above account to:
Firstaank
,
Puerto
Rico
1518 Pence Deleon AVC11131: PO 9146 San Juan 00908 221571.473 LSJ, LLC 6300 Red Hook Quarters
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595216.pdf
EFTA01584744
Set 10
2008-05-05
1p
133w
FIVE THOUSAND DOLLARS (575,000) from the above tcfpwiced account to: Bank Name:
Firstaank
,
Puerto
Rico
Bark Address: PO Box 9146 1519 Ponce De Lcoa Avenue Santurce
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584744.pdf
EFTA01579083
Set 10
1p
102w
Telt Thousand. Dollais ($1,07000) from the above account to: For credit to:
Firstaank
,
Puerto
Rico
1518 Ponce Deleon Ave PO 9146 San Juan 00903 ABA #: . For Rutter credit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579083.pdf
EFTA01585011
Set 10
2016-02-16
1p
97w
TwoHundred Thousand Dollars ($200,000) from the above account to: For Credit to:
Firstaank
,
Puerto
.
Rico
1518 Ponce Deleon Avenue PO 9146 San Juan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585011.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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