""Rico Bank Address"" — Epstein Files Search

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EFTA01590103Set 10

2012-12-2012p1,108w

DOLLARS (1.00,000) Porn the above referenced account to: Bank Name: FirstBank., Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue. Santurce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590103.pdf

EFTA01590384Set 10

2012-08-147p436w

above referenced 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 ... THOUSAND DOLLARS ($60,000) from the.above referenced account to; Bank Name: FirstBank, Puerto Rico Bank Address: PO Box 9146 1.519 Ponce De Leon Avenue Santurce, PR 00908 ABA# For Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590384.pdf

EFTA01590449Set 10

2012-06-258p538w

DOLLARS ($130,000) from the above referenced account to: Bank Name: FirstBank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABM For Credit ... DOLLARS ($100,000) from the above referenced account to: Bank Name: FirstBank, Puerto Rico Bank Address: PO Box 9146 EFTA01590454 1519 Ponce De Leon Avenue Santurce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590449.pdf

EFTA01590189Set 10

2012-11-0932p388w

DOLLARS ($60,000) from the above referenced account to: Bank Name: FirstBank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590189.pdf

EFTA01584718Set 10

THOUSAND DOLLARS (5750DC) from the above rckyrr.ced atccotatt Rink Name First Bank, Puerto Rico Bank Address: PC) Box 9146 ;519 Ponce De Leon Avcn'c Santurce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584718.pdf

EFTA01580604Set 10

2012-08-141p116w

THOUSAND DOLLARS (sloo,000) from the above referenced account to: Bank Name: FiistBankrPuerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580604.pdf

EFTA01585315Set 10

THOUSAND DOLLARS 1565.000)-fromthe ahov4 teremeed 41.2C0413I U. Bank Name: FimtBank. Paulo Rico - • • Bank Address: Santo; cc. PR 00908 ABAN: For Cmlit In: Financial Tnist Company. inc. Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585315.pdf

EFTA01584515Set 10

DOLLARS (P0,000) from the above referenced account to. Bank Name: FustBardc, Puerto Rico Bank Address PO Box 9146 1519 Ponce De Lecn Avenue Santurce., PR 00908 A BAN: Fehr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584515.pdf

EFTA01585447Set 10

2008-11-211p116w

from the above referenced acco Please transfer FIFTY THOUSAND Bank Name: FIrstBank. Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Semmes, PR 00908 ABM: - Por Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585447.pdf

EFTA01585317Set 10

2008-04-301p122w

DOLLARS ($100,000) from the above referenced ~NM to: Bank Name: PirstBank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585317.pdf

EFTA01584477Set 10

DOLLARS (S60,040) Iron the above referenced accotim to Bank Name: FirstBank, Nolo Rico Bank Address: PO Box 9146 1519 Ponce Dc Leon Avenue Santurce, PR 00998 ABM! For Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584477.pdf

EFTA01584769Set 10

2007-12-031p121w

THOUSAND DOLLARS (5100.000) from the above referenced account to: Bank Name: firstBank, Puerto Rico Bank Address: PO Box 9:46 1319 Ponce De Leon Avenue Santurce, PR 00908 ABAd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584769.pdf

EFTA01584722Set 10

2008-09-081p117w

SLXTY THOUSAND DOLLARS (560,000) from the above referenced Bank Name: Firsteark, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Sans

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584722.pdf

EFTA01580913Set 10

2011-11-211p135w

DOLLARS ($100,000) from the above referenced account to: Bank Name: FirstBank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurr.c, PR 00908 ABMS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580913.pdf

EFTA01584711Set 10

THOUSAND DOLLARS (565.000) from the above referenced account 10: Bank Name' FustElresk, Puerto Rico Bank Address: Pt) Box 9146 1519 Ponce De Leon Avenue Santurte, PR 00908 ABA;: For Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584711.pdf

EFTA01585404Set 10

2008-01-281p114w

THOUSAND DOLLARS (S90,000) from the above referenced account Bank Name: PirstBank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenut. Santurce, PR 00908 ABM: Tot Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585404.pdf

EFTA01584483Set 10

THOUSAND DOLLARS (S65.000) tinni :he above rclerenoxl sceount to. Bank Name. FastBatik„ Puerto Rico Bank Address- PO Box 9146 1519 Ponce De Lcon Avenue Stnturcc, PR 00908 ABM: For Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584483.pdf

EFTA01584761Set 10

2007-12-041p118w

DOLLARS (S100,000) from the above referenced account to: Bank Narne: FirstBank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce Dc Leon Avenue Santurce, PR 00908 ABM: For Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584761.pdf

EFTA01584484Set 10

2012-02-281p115w

DOLLARS (S100,000) from the ahnae reference( account to: Bank Name: FirsiBank. Puerto Rico Bank Address: PO Box 9146 1519 Pon= Dc Leon Avenue &inflate, PR 00908 ABA*: For Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584484.pdf

EFTA01580656Set 10

2012-06-251p115w

DOLLARS ($130,000) from the above referenced account to: Bank Name: Firsthank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABAll

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580656.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2012

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Results by Dataset72 total

Set 10

72