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7 results for “
"Firsthank"
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EFTA01483106
Dataset 10
2010-01-29
1p
118w
J.P.Morgan 000000739110138 Primary Account. 000000739110438 JEFFREY E EPSTEIN For the Period I/1/10 to 1/29/10 Transaction Detail CONTINUED Dapm¢s& Transfers & Dale 13esarption Credits Withdrawals Waste 01028 Fedwire Debit Via,
Firsthank
PR/221371473 A/C: Adant PC,00k Ref Ref 1/7/2010 838.00 982,188.61 Invoice 11446 !mod 0124B1Q2c01C007656 Trn: 11286000/..*Es ..........—...—.--.............—.......----. .............—.........................—...................---- ........................—.......--............- 01/28 Book Transfer Ac Stephen M Caplinger OR Donnew Albany. OH 43054 Ref. 788.96 981399 85 Rd1'_2._010…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483106.pdf
EFTA01585071
Dataset 10
1p
92w
From:
Darren Indyke %bami tA 41,/41a_
To:
Janet. JP Morgan
JEFFREY E. EPSTEIN Memorandum To: Janet. JP Morgan From: Darren Indyke %bami tA 41,/41a_ Date: August 14,2012 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars & 00/100 (S100,000) from thy above account to: For Credit to:
FirstHank
, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: p For the account tt: LSJ Employees LLC 6100 Red !look Quarters, B-3 St. Thomas, USYI 00802 Account ID 036208143985710 DATE 0914/2012 19 0200 Page 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585071.pdf
EFTA01483206
Dataset 10
2010-07-01
1p
361w
J.P.Morgan uutxxx/739110438 Primary Account 000000739110438 JEFFREY E EPSTEIN For the Period 7/1/10 to 7/30/10 Transaction Detail CONTINUED Depm¢s& Transfers & Dare Description Credits Withdrawals Balance 07115 07/15 Fedwire Ikbit Via.
Firsthank
PR/221571473 AC: Lafayette Contractors Lk Imad 30.00000 220,762.75 0715B1Qge06CC06837 Tm 1423500196Es ...----. ........ — . — ......... .... ......... ........ - --- . .......... ...... . . .... — ......... --- .. .... ----- . ....... 07/15 07/15 Book Transfer AC The Bk of Nova Scotia St 'Morass Thomas Virgin Islands Ref 17,807 75 202.955 00 Rd Lej Inv…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483206.pdf
EFTA01269198
Dataset 10
63p
23,128w
…kale inblue or black ink. Please insen the name of the company or the account tidoMick( account name. Pkase print the name of each authorized signatory to the account together with a sample of their Signature in each field under namolf titre ere more than four signatories pica= use additional signature cards as necessary. The Bank will complete the remaining fields. 'important* Please provide each signature card in triplicate with the original signatures (no photocopies).
Firsthank
it a subaliwy offers…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269198.pdf
EFTA01580656
Dataset 10
2012-06-25
1p
115w
From:
Financial Trust Company, Inc.
To:
Janet
…JP Morgan Private Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: June 25, 2012 Re: Transfer of Funds: JP Morgan Account Account #: Please transfer ONE HUNDRED THIRTY THOUSAND 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: 221571473 For Credit to: Financial Trust Company, Inc. Account #: If you have any questions, please contact Jeanne Brannan at ID: 036206252410125…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580656.pdf
EFTA01587953
Dataset 10
2009-09-30
8p
566w
From:
. Harry Beller
To:
. Janet, JP Morgan
…September 29, 2009, Re: Jeffrey Epstein • Account # Ic*)14**)N$4.7***********************piq******************************+*_ Please wire Two Thousand Ninety Nine Dollars & 17/00 ($2,099.17) from the above account to: For Credit to;
Firsthank
, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 .• ABA #: For Olp .apeount #: Brian Moseley and Associates inc. Acc6Unt 719-1.- EFTA01587957 - ' - ID: 03909303015125 DATE: 09/3012009 07:06:00 DID: 888731 6(17 CSID: Page'n'"If 7 ”IPM FINANCIAL SPONSORS Sep. 30 2009…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587953.pdf
EFTA01272095
Dataset 10
2012-02-29
198p
89,125w
…AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/22 4,719.00 DEPOSIT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/30 79,293.53 02/22 84,012.53 * * • MSc.: See reverse side for Important Information. FIrstBank Virgin Islands Is a division of
FirstHank
resent Side a form to reconcile ement. CONFIDENTIAL FirstBankPR005204 EFTA_00128684 EFTA01272110 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf
Corpus: 1990-03-17 – 2025-12-01
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