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"FirstBank"
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EFTA00546688
Dataset 9
2018-08-11
1p
111w
Subject:
Go Online with
FirstBank
From:
FirstBank
…Internet Banking service within the past 40 days. We would like to ensure your satisfaction with our Internet Banking service so you can continue taking advantage of this powerful financial tool where you can check your account balance, view up-to-date account history and more. Please let us know if you require any assistance in continuing to use Internet Banking. If uestions about Internet Banking, feel free to call or email
FirstBank
P.O. Box 309600, St. Thomas, VI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546688.pdf
EFTA00551580
Dataset 9
2018-12-01
1p
116w
Subject:
Go Online with
FirstBank
From:
FirstBank
…days. We would like to ensure your satisfaction with our Internet Banking service so you can continue taking advantage of this powerful financial tool where you can check your account balance, view up-to-date account history and more. Please let us know if you require any assistance in continuing to use Internet Banking. If you have any questions about Internet Banking, feel free to call 866-695-2511 or email customercarevi®1firstbank.com.
FirstBank
P.O. Box 309600, St. Thomas…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551580.pdf
EFTA02307727
Dataset 11
2018-06-28
1p
144w
Subject:
Go Online with
FirstBank
From:
FirstBank <
[email protected]
>
…first step in taking control of your finances. With this service, you can check your account balance online, view up-to-date account history online and more. Learn more by logging into our Web site and start taking control of your finances now. If you have any questions about your new Internet Banking service, feel free to call 866-695-2511 or email
[email protected]
.
FirstBank
P.O. Box 309600, St. Thomas, VI, 00803-9600 866.695-2511 Alert …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307727.pdf
EFTA00153780
Dataset 9
2019-12-31
7p
1,994w
Subject:
Firstbank
Customer Care ID 133334 - Federal Grand Jury Subpoena
To:
legalrequirements@firstbankprcom" <legaltequirements@firstbankprcom>
…the court. Regards, Assistant U.S. Attorney Southern District of New York From: EContact <
[email protected]
> Sent: Thursday, January 02, 2020 12:11 Subject:
Firstbank
Customer Care ID 133334 El You are always first Dear The claim requested by email has not been registered due to the following: • You must make your claim by means of an explanatory letter, which must be received attached to the email in PDF format. The letter must include your full name, telephone number…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153780.pdf
EFTA00153772
Dataset 9
2019-12-31
7p
2,001w
Subject:
Firstbank
Customer Care ID 133334 - Federal Grand Jury Subpoena
From:
' (NY) (FBI)" ccl
To:
'
…production from the court. Regards, Assistant U.S. Attorney Southern District of New York From: EContact Sent: Thursday, January 02, 2020 12:11 To: Subject:
Firstbank
Customer Care ID 133334 ci You are always first Dear The claim requested by email has not been registered due to the following: • You must make your claim by means of an explanatory letter, which must be received attached to the email in PDF format. The letter must include your full name, telephone number…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153772.pdf
EFTA00010452
Dataset 8
2019-12-31
2p
149w
Subject:
RE:
FirstBank
Puerto Rico
From: To: Subject: RE:
FirstBank
Puerto Rico Date: Sat, 04 Apr 2020 17:34:07 +0000 Attachments: 2019-12-31. Puerto Rico.pdf Subpoena attached. From: Sent: Saturda Aril 04 2020 08:20 To: Subject: FW:
FirstBank
Puerto Rico Hey Sorry I missed your call back. I tried you again later yesterday but we couldn't connect. No huge rush — can we speak Monday morning? If so, what's a good time? In the meantime, it would help if you…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010452.pdf
EFTA00099226
Dataset 9
2019-12-31
7p
2,040w
Subject:
RE:
Firstbank
Customer Care ID
From:
" )"<
To:
a" FBI)" <
…from the court. Regards, Assistant U.S. Attorney Southern District of New York From: EContact Sent: Thursday, January 02, 2020 12:11 To: > Subject:
Firstbank
Customer Care ID EFTA00099228 El You are always first Dear The claim requested by email has not been registered due to the following: • You must make your claim by means of an explanatory letter, which must be received attached to the email in PDF format. The letter must include your full name, telephone number…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099226.pdf
EFTA02315676
Dataset 11
2019-06-07
2p
446w
Subject:
Important security information inside
From:
FirstBank <
[email protected]
>
…a suspicious-looking link. Refrain from opening email attachments from unknown sou=ces. • For your safety, do not respond to any e-mails reques=ing personal or financial information.
FirstBank
will never request you t= update or submit personal or financial information via email or any othe= electronic method. • If you receive a phone call offering exclusive promotio=s, announcing you as the winner of some prize, do not provide confide=tial information and finish the call immediately. EFTA_R1_01211978 EFTA02315676 • Check the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315676.pdf
EFTA00100582
Dataset 9
2020-03-10
1p
83w
Subject:
[Secure Mail] FB Case #19353 Jeffrey Epstein-Federal Grand Jury Subpoena (SECURE)
From:
FirstBank Secure Message Service LEGALREQUIREMENTS
From:
FirstBank
Secure Message Service LEGALREQUIREMENTS To: Subject: [Secure Mail] FB Case #19353 Jeffrey Epstein-Federal Grand Jury Subpoena (SECURE) Date: Tue, 10 Mar 2020 16:55:09 +0000 2 You have received a secure message from
FirstBank
Read your secure message by clicking the link below, the web browser will be launched and prompt you to log in. Click this to access the secure message If you have concerns about the validity of this message, contact the sender directly…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100582.pdf
EFTA00553828
Dataset 9
2019-04-15
1p
169w
Subject:
Notificacian de contrasefia temporera / Temporary Password Notification
From:
FirstBank <1
From:
FirstBank
<1 To: Subject: Notificacian de contrasefia temporera / Temporary Password Notification Date: Mon, 15 Apr 2019 18:27:28 +0000 uyilCBanking Notificacion de contraseria temporera / Temporary Password Notification Contrasena temporera/ Temporary Password Contrasetia/Password: uzi7zamws9nl Para preguntas ode necesitar ayuda, favor de llamar a FirstLine Solutions Center al 787.725.2511 o libre de cargos al 1.866.690.2511 y con gusto to atenderemos. / For questions or help please call FirstLine Solutions center at 787.725.2511 or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00553828.pdf
EFTA00550667
Dataset 9
2018-12-30
1p
117w
Subject:
Account Statement Now Available
From:
FirstBank .Tz >
From:
FirstBank
.Tz > To: Subject: Account Statement Now Available Date: Sun, 30 Dec 2018 05:06:09 +0000 Attention: ICaryna Shuliak This is a reminder that your account statement is now available for viewing at the below url(s) for the following account(s): Please contact us promptly if you note any discrepancies or need further information regarding your transactions. Any questions or errors you may discover regarding electronic transfers must be brought to our attention within 60 days…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00550667.pdf
EFTA00551932
Dataset 9
2019-02-01
1p
127w
Subject:
Account Statement Now Available
From:
FirstBank .Tz >
From:
FirstBank
.Tz > To: Subject: Account Statement Now Available Date: Fri, 01 Feb 2019 05:41:53 +0000 Attention: ICaryna Shuliak This is a reminder that your account statement is now available for viewing at the below url(s) for the following account(s): Individual checking:* Statement Date:01/30/2019 https://fbstusvi.secure.fundsxpress.corn/start/FBSTUSVI7 iid=FBSTUSVI&page=accounts/get_statement%3fid%3d29265043%26statement_date%31301%2F30%2F2019 Please contact us promptly if you note any discrepancies or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551932.pdf
EFTA00551563
Dataset 9
2018-12-02
1p
123w
Subject:
Account Statement Now Available
From:
FirstBank .Tz >
From:
FirstBank
.Tz > To: Subject: Account Statement Now Available Date: Sun, 02 Dec 2018 05:46:38 +0000 Attention: ICaryna Shuliak This is a reminder that your account statement is now available for viewing at the below url(s) for the following account(s): Individual checkin :*5276:Statement Date:11/30/2018 iid=FBSTUSVI&page=accounts/get_statement%3fid%3d29265043%26statement_date%3D11%2F30%2F2018 Please contact us promptly if you note any discrepancies or need further information regarding your transactions…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551563.pdf
EFTA01483184
Dataset 10
2010-05-01
1p
316w
J.P.Morgan Primary Account: JEFFREY E EPSTEIN For the Period 5/1/10 to 5/28/10 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 05/24 Fedwire Debit Via:
Firstbank
PR/221571473 NC: Lsj LIc Imad: 052481Qgc05C007697 2,000.00 740,584.49 Tm: 1458600144Es 05/24 Book Transfer NC: New York, NY 100221466 Tm: 1464400144Es 5,000.00 735 584.49 05/24 American Express ACH Pmt A1668 Web ID: 9493560001 15,566.22 720…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483184.pdf
EFTA01483012
Dataset 10
2009-02-28
1p
280w
…O. Gerald B Lefcourt PC Ref: 100,000.00 918,699.11 Chase NycJetr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 R11)=24619581 Bbiraime/14:58 [mad: 0317E3B7505C001384 Trn: 3551509076Ff 03/17 Deposit 441610361 612.82 919,311.93 03/17 Fedwire Debit Via:
Firstbank
PR/221571473 NC: Lsj LIc /mad: 0317B1Qgc02C002974 100,000.00 819,311.93 Trn: 0415100076Es Page 3 of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004179 Chase CONFIDENTIAL SDNY_GM_00273377 EFTA01483012
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483012.pdf
EFTA01482942
Dataset 10
2008-05-31
1p
309w
…Description Credits Withdrawals Balance 06/05 Fedwire Debit Via:
Firstbank
PR/221571473 NC: Lsj Lie Ref Puerto Rico, 1518 Ponce (100,000.00) 624,845.05 Delconavenue P09146 San Juan 00908 Imad: 0605B1Qgc08C007317 Trn: 0771200157Es 06/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 NC: Alston & Bird Llp Ref Ref. (55,034.90) 569,810.15 Invoice #10223514 Joe Whitley Imad: 0605B1Ogc01C003770 Tm: 0448300157Es 06/05 Fedwire Debit Via:
Firstbank
PR/221571473 NC: Lafayette Contractors LIc Ref: 1518 (50…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482942.pdf
EFTA01590407
Dataset 10
2012-07-27
3p
150w
Subject:
JEE WT Hodge & Francois
From:
bellaklein
To:
PB-Service1318
…2 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: lanet, JP Morgan Fro Darren K lnclyke Date: July 27, 2012 Re: Jeffrey Epstein Account 4IIIIIIIIIIII ******:*******.** phi ********)Ii ******************.*********"* * ************** . . *444 Please wire Twenty One Thousand Four Hundred Seven Dollars and 52/100 ($2L407.52) from the above account to: Bank name:
FirstBank
. Puerto Rico ABA # .221.571473 For Further Credit to:
FirstBank
, Virgin Islands For the'account #: Hodge & FrancOis Trustee Account Account Reference: InvOice 38108, 38109, 79545, 79547, 38110 EFTA01590408 ID: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590407.pdf
EFTA01482875
Dataset 10
2007-10-31
1p
286w
…Tm: 7685700276Fx 10/03 Funds Transferred From DDA Ac# To DDA Ac# As Requested -150,000.00 3,051,971.78 10/04 Fedwire Debit Via:
Firstbank
PR/221571473 A/C: Lsj LIc Imad: 1004B1Qgc03C003070 Tm: -150,000.00 2,901,971.78 0380500277Es 10/04 Fedwire Debit Via: Sterling Bank/114924111 A/C: Watson Building CO Inc Ref: 25% Deposit On PO No -34,561.25 2,867,410.53 05 Structural Steel/Docking Imad: 1004B1Qgc07C003085 Tm: 0288700277Es 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482875.pdf
EFTA01483589
Dataset 10
2012-05-01
1p
132w
…Transfers & Date Description Credits Withdrawals Balance 05/31 05/31 Fedwire Debit Via:
Firstbank
PR/221571473 NC: Scott Graf Ref: May 2012 Imad: 1,400.00 322,266.36 0531B1Qgc06C007786 Tm: 1698100152Es 05/31 05/31 Fedwire Debit Via:
Firstbank
PR/221571473 NC: Lafayette Contractors LIc Imad: 10,000.00 312,266.36 053181Qgc06C007774 Tm: 1698200152Es 05/31 05/31 Fedwire Debit Via: Barclays Plc/026002574 NC: Acbarcgb22 Barclays Bank Plc 160,000.00 152,266.36 Ben: Mark Lloyd…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483589.pdf
EFTA01483781
Dataset 10
2013-05-01
1p
312w
…05/06 Internal Transfer of Funds As Requested 1,000,000.00 1,525,049.43 05/06 05/06 Fedwire Debit Via:
Firstbank
PR/221571473 NC: Lsje LLC [mad: 50,000.00 1,475,049.43 0506B1Qgc04C006400 Trn: 1150800126Es 05/06 05/06 Fedwire Debit Via:
Firstbank
PR/221571473 NC: Lsje LLC /mad: 10,000.00 1,465,049.43 050681Qgc04C006402 Trn: 1150700126Es 05/06 05/06 Fedwire Debit Via: Bk West Wal Crk/121100782 NC: Leading Edge Aviation …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483781.pdf
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