EFTA01589760Set 10
2013-06-1311p992w
Receiving Bank Name: FIRST BANK, PUERTO RICO Address 2:
Beneficiary Account #: Ponce De Leon Avenue
Beneficiary Name: 'Southern Trust Company, Inc City: Santurce
State: PR Zip Code: 00908
EFTA01589762
Account ... Bank ABA:
Receiving Bank Nettie: FIRST BANK, PUERTO RICO Address 2:
Beneficiary Account #: Ponce De Leon Avenue
Beneficiary Name: City: Santurce
'State: Zip Code:
I 1PC
Account ... Receiving Bank Name FIRST BANK, PUERTO RICO Address 2:
Beneficiary Account #: Ponce De Leon Avenue
Beneficiary Name: LSJE, LLC City: ;Santurce
State: PR Zip Code: 100908
Account Type
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589760.pdf
EFTA01590103Set 10
2012-12-2012p1,108w
account to:
Bank Name: FirstBank., Puerto Rico
Bank Address: PO Box 9146
1519 Ponce De Leon Avenue.
Santurce, PR 00908
ABA#: 221571473
For Credit to: Financial Trust Company, Inc.
Account ... Jeffrey E. Epstein
Recaiving Party Information
Address 1:
Receiving Bank ABA: 221672851 1519 Ponce de Leon Avenue
Receiving Bank Name: FirstBank, Puerto Rico Address 2:
Beneficiary Account #: 17222001742
Beneficiary Name ... Epstein
i Receiii'10.P.arty Information
Address 1:
Receiving Bank ABA: 221571473 1519 Ponce de Leon Avenue
Receiving Bank Name: FirstBank, Puerto Rico Address 2:
Beneficiary Account #: 7211096794
Beneficiary Name: Maple
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590103.pdf
EFTA02319556Set 11
2010-12-091p69w
Valerio =ntiques
250 Valencia =ve.
Coral Gables, FL =3134
Modernism =allery
1500 Ponce de Leon Blvd., =nd Floor
Coral Gables, FL. 33134
Artefacto
4440 Ponce de Leon Blvd., Suite
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319556.pdf
EFTA00525160Set 9
2019-03-096p962w
EFTA00525160
Wire Transfers to Aventura
WELLS FARGO
Coral Gables Main Financial Center
2555 Ponce de Leon Blvd
Coral Gables, FL 33134
(305) 569-1904
ABA: 121000248 (For incoming Domestic Wires ... International Wires)
Beneficiary:
Design Place Real Estate, LLC
DBA Artefacto Clearance Center
4440 Ponce De Leon BLVD #1600
Coral Gables, FL 33146
Acc# 6292358824
EFTA00525161
artefacto
Credit Card Holder
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525160.pdf
EFTA00730450Set 9
2010-02-0819p2,696w
Rock Legal Services & Investigations Inc INVOICE Invoice #2010001766
2048 Ponce De Leon Avenue 2/8/2010
West Palm Beach, FL 33407
Phone:
Fax:
65-1193731
II
Burman, Craton, Luttier & Coleman
303 Banyan ... Deceased
ROCK LEGAL SERVICES & INVESTIGATIONS, INC. M17984 4 Probable Current Address
2048 PONCE DE LEON AVE.
Mr
EACH, on 33407
Main Phone
Fax
Subject Information:
(Best
Nam
Date I Birth
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730450.pdf
EFTA00750830Set 9
2010-02-083p593w
Rock Legal Services 8 Investigations Inc INVOICE Invoice #2010001415
2048 Ponce De Leon Avenue 2/8/2010
Im Be 33407
IAIN
Burman, Critton, Luttier & Coleman
303 Banyan Blvd
Suite 400
West Palm ... Process SOWS Toolbox VS 3x
EFTA00750830
.4; ROCK LEGAL SERVICES & INVESTIGATIONS, INC.
2048 PONCE DE LEON AVE
WEST PALM BEACH, FLORIDA 33407
TELEPHONE: (561) 296-7574 FACSIMILE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750830.pdf
EFTA00606715Set 9
2010-02-083p265w
Rock Legal Services & Investigations Inc INVOICE Invoice #2010001415
2048 Ponce De Leon Avenue 2/8/2010
West Palm Beach, FL 33407
IAIN
Phone ... Process SOWS Toolbox VS 3x
EFTA00606715
.4; ROCK LEGAL SERVICES & INVESTIGATIONS, INC.
2048 PONCE DE LEON AVE
WEST PALM BEACH, FLORIDA 33407
TELEPHONE: (561) 296-7574 FACSIMILE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606715.pdf
EFTA00730474Set 9
2010-02-083p626w
Rock Legal Services 8 Investigations Inc INVOICE Invoice #2010001415
2048 Ponce De Leon Avenue 2/8/2010
iu
West Palm Beach. FL 33407
Pho
Fax
85-1193731
Burman, Critton, Luttier & Coleman ... Process SOWS Toolbox VS 3x
EFTA00730474
.4; ROCK LEGAL SERVICES & INVESTIGATIONS, INC.
2048 PONCE DE LEON AVE
WEST PALM BEACH, FLORIDA 33407
TELEPHONE: FACSIMILE:
TO : MIKE PIKE
FROM : REGINALD ROCK
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730474.pdf
EFTA01589996Set 10
2013-02-224p310w
FIRST BANK, PUERTO RICO Address 2:
Beneficiary Account it: 1719-1-373963 1519 Ponce De Leon Avenue
Beneficiary Name: [FINANCIAL TRUST COMPANY, INC City: Santurce
State: PR 1 Zip Code ... Account:111w. Jeffrey E. Epstein
riooxiwrig
Address 1:
Receiving Bank ABA: 221672851 1519 Ponce de Leon Avenue
Receiving Bank Name: FirstBank, Puerto Rico Address 2:
Beneficiary Account #: 7322001742
Beneficiary Name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589996.pdf
EFTA01590384Set 10
2012-08-147p436w
account to:
Bank Name: FirstBank, Puerto Rico
Bank Address: PO Box 9146
1519 Ponce De Leon Avenue
Santurce, PR 00908
EFTA01590387
ABA#
For Credit to: Financial. Trust Comparty, Inc.
Account ... account to;
Bank Name: FirstBank, Puerto Rico
Bank Address: PO Box 9146
1.519 Ponce De Leon Avenue
Santurce, PR 00908
ABA#
For Credit to: Financial Trust Company, Inc.
Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590384.pdf
EFTA01589676Set 10
2013-07-118p615w
Receiving Bank Name: FIRST BANK, PUERTO RICO
Address 2:
Beneficiary Account #:
1519 Ponce De Leon Avenue
Beneficiary Name: Michelles Transportation Co. L.L.0
City: Santurce
State: PR Zip Code ... Receiving Bank Name: FIRST BANK, PUERTO RICO
Address 2:
Beneficiary Account #:
1519 Ponce De Leon Avenue
Beneficiary Name: FT Real Estate, Inc.
City: Santurce
State: PR Zip Code: 00908
Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589676.pdf
EFTA01590449Set 10
2012-06-258p538w
account to:
Bank Name: FirstBank, Puerto Rico
Bank Address: PO Box 9146
1519 Ponce De Leon Avenue
Santurce, PR 00908
ABM
For Credit to: Financial Trust Company, Inc.
Account ... Bank Name: FirstBank, Puerto Rico
Bank Address: PO Box 9146
EFTA01590454
1519 Ponce De Leon Avenue
Santurce, PR 00908
ABA#
For Credit to: Financial Trust Company, Inc.
Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590449.pdf
EFTA01589970Set 10
2013-03-086p559w
Bank Name: FIRST BANK, PUERTO
RICO
Address 2:
Beneficiary Account #: 721 1
1519 Ponce De Leon Avenue
Beneficiary Name; Southern Trust Company,
Inc
City: Santurce
State: PR Zip
Code ... Receiving Bank Name: FIRST BANK, PUERTO RICO
Address 2:
Beneficiary Account IiiMIRMIMIKE
1519 Ponce De Leon Avenue
Beneficiary Name: Southern Trust Company, Inc
City: Santurce
State: PR Zip Cade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589970.pdf