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Corpus: 1990-03-17 – 2025-12-01

April 2006

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Results by Dataset182 total

Set 10

182

results for “"Ponce- Deleon Ave"”

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EFTA01526703Set 10

2006-04-2918p2,299w

EFTA01526714 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: /ACC/1518 PONCE DELEON AVE PO 9146 SAN JUAN 00908 IMAD: 0526B1QGC01C005189

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526703.pdf

EFTA01526586Set 10

2005-12-0118p2,372w

IMAD: 1219B1QGC06C007695 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: /BNF/1518 PONCE DELEON AVE. PO 9146SAN JUAN 00908 (FIRSTBANK, PUE RT 0 RICO) Dec 19 IMAD: 1219B1QGC08C008333 Book

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526586.pdf

EFTA01591529Set 10

2011-01-318p589w

front the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: Lafayette Contractors ... from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: LSJ, LLC 6100 Red Hook

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591529.pdf

EFTA01588098Set 10

2008-11-104p306w

from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: Lafayette Contractors ... from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 EFTA01588100 ABA 4: 221571473 For further credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588098.pdf

EFTA01588116Set 10

2008-10-224p265w

from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA For further credit to: Lafayette Contractors ... from the above account to: EFTA01588118 For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: LSJ, 6300 Red Hook

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588116.pdf

EFTA01588306Set 10

2008-08-044p331w

from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit ... from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to: 1 afayette Contractors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588306.pdf

EFTA01482574Set 10

1p175w

FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: 1518 PONCE DELEON AVE REF: /ACC/BEN-LSJ, LLC AC/-722-1-12 01698 IMAD: 022361OGC..05C003491 Feb 23 Fedwire Debit ... FIRSTBANK PR /221571473 NC: IFISTBANK, PUERTO RICO 1518 PONCE DELEON AVE BEN. LSJ, LLC IMAD: 022481OGC03C003638 Confidential Treatment Requested by JPM-SDNY-00003713 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272911 EFTA01482574

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482574.pdf

EFTA01589273Set 10

2008-01-173p191w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589273.pdf

EFTA01526393Set 10

2005-02-0116p2,080w

Debit VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: 1518 PONCE DELEON AVE REF: /ACC/BEN-LSJ, LLC AC/- M Feb 23 IMAD: 0223B1QGC05C003491 Fedwire Debit VIA: FIRSTBANK ... IMAD: 0223B1QGC03C003538 Fedwire Debit EFTA01526402 VIA: FIRSTBANK PR /- A/C: /FISTBANK, PUERTO RICO 1518 PONCE DELEON AVE BEN: LS.), LLC IMAD: 0224B1QGC03C003536

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526393.pdf

EFTA01588792Set 10

2008-03-044p274w

from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: Lafayette Contractors ... from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA EFTA01588793 For further credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588792.pdf

EFTA01588228Set 10

2008-09-043p190w

from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA 4: 221571473 For further credit ... from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 EFTA01588229 ABA *: 221571473 For further credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588228.pdf

EFTA01590000Set 10

2007-12-193p217w

From the above account to: For credit to: Fir ank, Puerto Rico 15 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 22 L71473 For further credit ... above account to: For credit to: Fi stBank, Puerto Rico 1 18 Ponce Deleon Ave Pi 9146 San Juan 00908 ABA #: 2.1571473 For further credit to: L Fayette Contractors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590000.pdf

EFTA01588675Set 10

2008-03-313p201w

from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: Lafayette Contractors ... from the above account to: For credit to: FirstBan.k, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA 4: For further credit to: LSJ, LLC EFTA01588676

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588675.pdf

EFTA01526919Set 10

2007-05-0124p3,001w

FIRSTBANK PR /221571473 May 09 A/C: MILES AND CATHY ALEXANDER REF: /ACC/1518 PONCE DELEON AVE PO 9146 SAN JUAN, PR 00908 IMAD: 0509B1QGCO5C005553 Fedwire Debit VIA: MELLON UNITED NTL /067009646

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526919.pdf

EFTA01590554Set 10

2012-04-047p419w

from the above account to: For credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Ave Santurce, PR 00908 ABA Fr: For further credit to: Lafayette Contractors, LLC 6100 Red Hook

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590554.pdf

EFTA01589403Set 10

2010-06-027p507w

from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: Lafayette Contractors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589403.pdf

EFTA01591252Set 10

2011-06-016p429w

from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to; Lafayette Contractors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591252.pdf

EFTA01591478Set 10

2011-02-2811p939w

from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to; Richard Dasher Tile & Marble Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591478.pdf

EFTA01591373Set 10

2011-03-2912p660w

from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: Lafayette Contractors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591373.pdf

EFTA01587343Set 10

2010-01-199p480w

from the above account to: EFTA01587346 For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA For further credit to: Lafayette Contractors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587343.pdf