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"First Bank"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02309187
Dataset 11
2018-08-27
1p
94w
Subject:
First Bank
- August 27, 2018
From:
Daphne Wallace c >
To:
Karyna Shuliak; Jeanne Brennan
From: Daphne Wallace c > Sent: Monday, August 27, 2018 4:45 PM To: Karyna Shuliak; Jeanne Brennan Subject:
First Bank
- August 27, 2018 Greetings Karyna, Ms. Brenda Guzman of =irst Bank called this morning on Jeanne's cell phone for you. Your bank card is blocked. Ms. Guzman needs to speak=with you directly to rectify this matter. Her dir=ct phone number is a. Ms. Guzman can a=so assist with updating your contact information when you speak with her.<=div>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309187.pdf
EFTA00091270
Dataset 9
2020-04-15
1p
224w
Subject:
First Bank
Puerto Rico - Production Cover Letter
From: To: Cc: Subject:
First Bank
Puerto Rico - Production Cover Letter Date: Wed, 15 Apr 2020 21:42:17 +0000 Attachments: Letter to AUSA _Production_ in _ Response_ to_Subpoena.pdf Good evening, Alex. Please see the attached letter. And if you have a few minutes, let's speak tomorrow. Thanks. Michael Michael Hantman I Holland & Knight Partner Holland & Knight LLP 701 Brickell Avenue, Suite 3300 I Miami, Florida 33131 Phone I www.hklaw.com Add to address book I View…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091270.pdf
EFTA00543965
Dataset 9
2018-06-07
1p
52w
Subject:
First Bank
Statement 5-31-2018
From:
Richard Kahn
From: Richard Kahn To: Subject:
First Bank
Statement 5-31-2018 Date: Thu, 07 Jun 2018 15:43:07 +0000 Attachments: doc03238920180607104217.pdf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fa ce Begin forwarded message: From: Date: June 7, 2018 at 11:42:20 AM EDT To: CS 3051ci [00:17:c8:25:f3:53] EFTA00543965
https://www.justice.gov/epstein/files/DataSet%209/EFTA00543965.pdf
EFTA02312904
Dataset 11
2018-12-20
2p
183w
Subject:
Re:
First Bank
From:
Karyna Shuliak
To:
Bella Klein
…Re:
First Bank
Hi Bella, Thank you so much for letting me know. I did try using it a couple of times,=because some places in Megeve did not accept American Express. It went=through in one place, but was declined in another. Thank you, Karyna > On Dec 20, 2018, at 6:09 PM, Bella Klein <
[email protected]
> wrote: > Hi Karyna, > Hope that you are having a wonderful time! > I received a call from
First bank
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312904.pdf
EFTA02312893
Dataset 11
2018-12-20
2p
268w
Subject:
Re:
First Bank
From:
Karyna Shuliak <
To:
Bella Klein
From: Karyna Shuliak < Sent: Thursday, December 20, 2018 10:10 PM To: Bella Klein Subject: Re:
First Bank
Thank you very much Bella! Happy holidays to you and your family as well:) Karyna > On Dec 20, 2018, at 11:01 PM, Bella Klein < > wrote: > I asked to keep card active for your travel. Hopefully it will work. > Enjoy your trip and Happy New Year! > Thank you, > Bella » On Dec 20, 2018, at…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312893.pdf
EFTA02311920
Dataset 11
2018-12-20
2p
225w
Subject:
Re:
First Bank
From:
Bella Klein
To:
Karyna Shuliak
From: Bella Klein Sent: Thursday, December 20, 2018 10:02 PM To: Karyna Shuliak Subject: Re:
First Bank
I asked to keep card active for your travel. Hopefully it will work. Enjoy your trip and Happy New Year! Thank you, Bella > On Dec 20, 2018, at 4:59 PM, Karyna Shuliak wro=e: > Hi Bella, > Thank you so much for letting me know. I did try using it a couple of time=, because some places in Megeve did…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311920.pdf
EFTA02311208
Dataset 11
2018-08-27
1p
147w
Subject:
Re:
First Bank
- August 27, 2018
From:
Karyna Shuliak
To:
Daphne Wallace
From: Karyna Shuliak Sent: Monday, August , To: Daphne Wallace Cc: Jeanne Brennan Subject: Re:
First Bank
- August 27, 2018 Hi Daphne, Thank you very much! I will call her. Best regards, Karyna • > On Aug 27, 2018, at 12:45 PM, Daphne Wallace • > > wrote:=> Greetings Karyna, > Ms. Brenda Guzman of
First Bank
called this morning on Jeanne's cell phone=for you. > Your bank card is blocked. Ms. Guzman needs to speak with you directly to=rectify…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311208.pdf
EFTA00543975
Dataset 9
2018-06-07
1p
70w
Subject:
Re:
First Bank
Statement 5-31-2018
To:
Richard Kahn
From: To: Richard Kahn Subject: Re:
First Bank
Statement 5-31-2018 Date: Thu, 07 Jun 2018 15:44:45 +0000 Thank you Rich! On Jun 7, 2018, at 11:43 AM, Richard Kahn < > wrote: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 Begin forwarded message: From: Date: June 7, 2018 at 11:42:20 AM EDT To: CS 3051ci…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00543975.pdf
EFTA00698725
Dataset 9
2014-12-24
2p
231w
Subject:
Fwd: Priviledged and Confidential -
First Bank
Account setup
From:
Cecile de Jongh
To:
JEE
[email protected]
>
From: Cecile de Jongh To: JEE
[email protected]
> Subject: Fwd: Priviledged and Confidential -
First Bank
Account setup Date: Wed, 24 Dec 2014 19:36:17 +0000 Please let me know if the answers below are ok so we can hit the ground running Monday morning. If not, then we can work on the appropriate ones over the weekend. With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. Begin forwarded message: From: Cecile de Jongh Date…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00698725.pdf
EFTA02057159
Dataset 10
2016-03-21
1p
97w
Subject:
Fwd: Outstanding check on JEVIF -
First Bank
Account
From:
bellaklein
To:
"'bellaklein"'
To: From: bellaklein Sent: Mon 3/21/2016 6:51:37 PM Subject: Fwd: Outstanding check on JEVIF -
First Bank
Account fyi Thank you, Bella Begin forwarded message: From: "Jeanne" <IMMII > Subject: Outstanding check on JEVIF -
First Bank
Account Date: March 21, 2016 at 2:15:18 PM EDT To: "'bellaklein"' Cc: "'Una Pascal"' < Check No. 2618 $10,000 check cut on 11/23/2015 Independent Feature Project, Inc. Bella, This check is still outstanding — I am getting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02057159.pdf
EFTA01269100
Dataset 10
44p
16,627w
First Bank
Checklist for Special Partnership Account (For profit and not-for—profit) Totieher we be one Branch (Cumber 717 Account Number: lila I oc VI 5 Initials andReviet:e4 Donau Action Comments IMLIT ore. Olt Bads docestests for ALL ore ofaccosatt ' Customer Due Diligence Commercial/Entities NNNS4307 Customer Due Diligence Edfillviggsilingtign NNNS-l306 I I Account Me Account file Complete for business agity. One per each signer it- 4 124...-- Account Referral Shea Only whem the client is not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269100.pdf
EFTA01269673
Dataset 10
2019-12-31
10p
698w
-..= tif- %I= CONFIDENTLY FirssanxPRooloxe SONV_Gni_O0O1.39 CONFIDENTIAL EFT,OO12O5O6 EFTA01269673 Current Date: March 13, 2020
First Bank
Account Number: Capture Date: Item Number: Posted Date: 7216000011 December 31, 2019 42120000488962 December 31, 2019 Posted Item Number: 48088 Amount: 100,322.12 Record Type: Debit FIRSTBANK VI OFFICIAL CHECKS OFFICIAL CHECKS TUTU PARK CIO 222 OPERATIONAL ACCOUNTING PO BOX 9146 SAN JUAN PR anager s ec Cheek No. 039091 •10•1 t1414215 Date: 12/31/2019 Pay "One…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269673.pdf
EFTA01270487
Dataset 10
2013-10-24
3p
267w
I
First Bank
NOMBRE ISLAND GROUND FECHA 3/9/2020 CUENTA: SUCURSAL 717 Fecha Reams Depositos Intends Balance Description %lam: Initial al 01/02/10 75,000.00 02/02/11 1,162.50 76,162.50 02/02/12 1,523.26 77,685.76 02/01/13 932.45 78,618.21 10/24/13 625.51 79,243.72 10/24/13 215.61 79,028.11 Pcmandad 10/24/13 79,028.11 (0.00) Cancelacion…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270487.pdf
EFTA01270490
Dataset 10
2013-06-04
4p
370w
I
First Bank
NOMBRE FINANCIAL TRUST CO FECHA 2/25/2020 CUENTA: SUCURSAL 717 Fecha Retires Deposita' 'nieces Balance Descripcian taiciai on B3iMCC nano 30,000.00 02/03/11 465.00 30,465.00 02/03/12 609.30 31,074.30 02/01/13 372.99 31,447.29 06/04/13 114.68 31,561.97 06/04/13 86.24 31,475.73 P44214144 06/04/13 31,475.73 0.00 Cancclacien CONFIDENTIAL SDNY_GM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270490.pdf
EFTA01273056
Dataset 10
2013-08-12
3p
192w
I
First Bank
NOMBRE ISLAND GROUND FECHA 3/10/2010 CUENTA: SUCURSAL 732 Fecha Reams Depositos 'flin' Balance Description Milano: Inicial al 08/06/2010 25,000.00 01/05/11 500.00 25,500.00 08/06/12 408.45 25,908.45 08/06/13 297.96 26,206.41 08/12/13 4.95 26,211.36 08/12/13 26.211.36 0.00 catnap:km CONFIDENTIAL SDNY_GM_00020143 CONFIDENTIAL FirstBankPR007306 EFTA_00I 30786 EFTA01273056…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273056.pdf
EFTA01585323
Dataset 10
2010-08-04
1p
89w
From:
Darren Indyke
To:
Janet, JP Morgan
…Janet, JP Morgan From: Darren Indyke Date: August 4, 2010 Re: Jeffrey Epstein Account # Pleat wire Three Thousand Six Hundred Dollars & some (S3,600.00) from the above account to: For credit to:
First Bank
ABA #: For further credit to: Scott Graf Account OS: jam= Reference: 7/30/2010 invoice & 8/12010 invoice ID 036036058973049 DATE 0606/2010 06 12 00 PM DID 6167116607 CSID 3024345856 Page 6 of 10 Confidential Treatment Requested by JPMorgan Chase JPM•SDNY•00065282 EFTA01585323
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585323.pdf
EFTA01655028
Dataset 10
2021-06-21
2p
185w
Subject:
RE: DB
…Subject: RE: DB Date: Mon, 21 Jun 2021 10:55:23 +0000 Importance: Normal I have the productions. Thanks From: Sent: Friday, June 18, 2021 1:04 PM To: Subject: [EXTERNAL EMAIL] - RE: DB Just checking, did you get the Bear Stearns and
First Bank
of Puerto Rico materials from M? I think he dropped off a CD for you at our security tent earlier this week. Thanks! From: Sent: Wednesday, June 16, 2021 7:35 AM To Su I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655028.pdf
EFTA01584986
Dataset 10
1p
75w
To:
Janet, J? Morgan
…2010 11:37 P. 03 JEFFREY L EPSTEIN *1_7120mA:a To: Janet, J? Morgan Front Ham Beller Date: ittiatr.b 19, 291 Re: Jeffrey Epstein Account 04 4* ,0***#9,40440 *044440404tto4+ Please vein One Iltousand Four Hundred Dollars & 00/100 (51 above account trr ,400.00) from the For credit to
First Bank
ABA 0: For further credit to: Swit Gra f Account 07 Reference: 3115/10 invoice Pa 3e3 Pontipsted by JPMorean Chase JPM-SDNY-00064922 EFTA01584986
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584986.pdf
EFTA01581545
Dataset 10
2010-10-12
1p
89w
From:
Harry Beller
To:
William Doherty, Moo
…Beller Date: October 12, 2 10 Re: JP Mo Accoturf 7t'm Please wire Six Thousand One Hundred Thirty Four Dollars & 52/100 ($6,134.52) from the above account to: Bank name:
First Bank
Puerto Rico ABA #: Account name: Island Tile and Marble LLC Account #: Reference: Invoice 2009-32844 ID: 036010121506346 DATE: 10/12/2010 20.39:00 Page 7 of 7 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060943 EFTA01581545
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581545.pdf
EFTA01580176
Dataset 10
2013-07-11
1p
148w
…ACH O Check Domestic Wire O International Wire Principal: S10,000.00 Income: terir-infor ffli1nyliakoil Debit Account 4: Debit Account Title: Jeffrey E Epstein yam.: rtitTi3tinflWitiVI.s• T.,•:;.414:4.f.taSk'stAic Address 1: Receiving Bank ABA: 221571473 P. O. BOX 9146 Receiving Bank Name:
FIRST BANK
, PUERTO RICO Address 2: Fienetciary Account IP 1519 Ponce De Leon Avenue Beneficiary Name: Michelles Transportation Co. LLC City: Santurce State: PR Zip Code: 00908 I ro; cid 2.ry Pai…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580176.pdf
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