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3 results for “
"Firstliank Puerto"
”
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EFTA01579203
Set 10
1p
147w
Hundred Thousand Pollais ($100;080). from the abircieiCcetint to: For Credit to:
Firstliank
,
Puerto
Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 . . _ABA if: 221571473 . For the account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579203.pdf
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EFTA01585436
Set 10
2010-06-23
1p
139w
transfer NINETY THOUSAND DOLLARS (390,000) from the Above referenoed account to: Bank Name:
Firstliank
,
Puerto
Rico Bank Address: PO Box 9146 1519 Ponce De Levu Avenue Santurce
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585436.pdf
EFTA01587897
Set 10
2p
92w
Mease wire Fifty Thousand nollar$ (S505000) from the above account to: For credit 'to:
Firstliank
Puerto
Ric-0, 18 Ponce Del Ave ,P0 '9146 SanJuan 00908 AB 0: 221571473. • Forlfirther
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587897.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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