United States (Puerto Rico)
Banks and financial institutionsMoney documentedSubpoenaed or investigated
234 documents name it
Epstein held personal accounts in USVI. Received $820K wire, subpoenaed. FinCEN SAR flagged payments through Southern Trust to Banco Popular.
No document is cited for this summary. It was written from research that did not record a source in this dataset. Treat it as a lead rather than as something this archive has verified.
| Accounts held | Jeffrey E. Epstein, Nautical Consulting |
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Showing the first 60 of 234. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.
| Document | Set | Context |
|---|---|---|
| EFTA00076491 | 9 | ...IT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. EFTA00076507 BANCO POPULAR DE PUERTO RICO P.O. BOX 362708 SAN JUAN PR 00936-2708 BANCO POPULAR. 0 JEFFREY E EPSTEIN cvv's 30010 196-077567 Y/0 DARREN K INDYKE... |
| EFTA00076892 | 9 | ...IT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. EFTA00076908 BANCO POPULAR DE PUERTO RICO P.O. BOX 362708 SAN JUAN PR 00936-2708 BANCO POPULAR. 0 JEFFREY E EPSTEIN cvv's 30010 196-077567 Y/0 DARREN K INDYKE... |
| EFTA00100894 | 9 | ...in the name of Southern Trust Company Inc. - On 06/11/2019, the account disbursed $1,500,000.00 via wire transfer to Banco Popular De Puerto Rico account number (ABA number in the name of Jeffrey Epstein. - On 06/11/2019, the account dis... |
| EFTA00313190 | 9 | ...sented in this email are solely those of the author and do not necessarily represent those of the company. EFTA00313197 BANCO POPULAR DE PUERTO RICO CLOSING COST SUMMARY AND DISBURSEMENT AUTHORIZATION BORROWER: IGY - AYH ST. THOMAS HOLDINGS, LLC CLOSING DAT... |
| EFTA00589018 | 9 | TENANT'S CERTIFICATE TO: BANCO POPULAR DE PUERTO RICO, its successors and assigns (collectively, "Lender") THE UNDERSIGNED, SOUTHERN TRUST COMPANY, INC.... |
| EFTA00589029 | 9 | ...GNATURES A ❑ I. Assignee Signature 2. Landlord Signature to the Tenant's Certificate BP ❑ 3. Banco Popular de Puerto Rico - Lender Signature to the Tenant's Certificate C. TENANT ENTITY DOCUMENTATION A ❑ I. Current Certificate... |
| EFTA00597957 | 9 | ...no tagging, no selecting 5. Prices and plants are guaranteed for 10 days and sales are final Wire Transfer information: Banco Popular de Puerto Rico Hybiscus Alley Branch Account #: 192060023 34-35 Dronningens Gade Routing # 021502011 St. Th... |
| EFTA00600460 | 9 | ...$4000.00 ale ALIA . ) REMIT PAYMENT To: surfs TRUCKING a, GARBAGEREMOVAL BANCO POPULAR DE PUERTO RICO CHARLOTTE AMAUE &RANCH ACCTIOI '0029242 ROL/MC.400i 2609474 EFTA00600461 |
| EFTA00610472 | 9 | WIRE TRANSFER INSTRUCTION BANCO POPULAR de PUERTO RICO P O BOX 8580 CHARLOTTE AMALIE ST THOMAS, V.1 00801 EFTA00610472 Emad Hanna From: Brice Gordon Sent... |
| EFTA00615081 | 9 | Banco Popular de Puerto Rico Post Office Box 8580 BANCO POPULAR R St. Thomas. VI 00801-8580 October 3... |
| EFTA00616408 | 9 | ...view O Please Comment E3 Please Reply ❑ Please Recycle Applied Marine Technologies, Inc. Banco Popular de Puerto Rico d 9HIN31 1H3802:I d00t0 LO LO... |
| EFTA00622679 | 9 | ...ecessary to enforce district court judgments as well as other charges "reasonably expended" to advance the litigation). Banco Popular de Puerto Rico v. Paradise Motors, Inc., 2008 WL 4222085, *1 (D.V.I. 2008). II. AN AWARD OF ATTORNEYS' FEES IS APPROPRIATE In th... |
| EFTA00803859 | 9 | ...and 18-W Remainder Estate Smith Bay East End Quarter, St. Thomas, Virgin Islands Client Reference: 23559 Prepared For: Banco Popular de Puerto Rico Effective Date of the Appraisal: November 25, 2015 Report Format: Appraisal Report —Standard Format IRR - Caribbean Fil... |
| EFTA00803921 | 9 | Banco Popular de Puerto Rico Post Office Box 8580 BANCO POPULAR R St. Thomas. VI 00801-8580 October 3... |
| EFTA00807038 | 9 | ...cation of such filing to all CM/ECF participants in the case, including the Debtors. O'NEILL & BORGES LLC Attorneys for Banco Popular de Puerto Rico, Firstbank PR, Banco Santander, and the Economic Development Bankfor Puerto Rico 250 Mudoz Rivera Avenue, Suite 800 San... |
| EFTA01087002 | 9 | ...no tagging, no selecting 5. Prices and plants are guaranteed for 10 days and sales are final Wire Transfer information: Banco Popular de Puerto Rico Hybiscus Alley Branch 34-35 Dronningens Gade St. Thomas USVI 00802 Mailing Address information: Vaccarino & Associates.... |
| EFTA01108431 | 9 | ...fore the day of pick up. 3. Prices and plants are guaranteed for 10 days and sales are final Wire Transfer information: Banco Popular de Puerto Rico Hybiscus Alley Branch 34-35 Dronningens Gade St. Thomas USVI 00802 Mailing Address information: Vaccarino & Associates,... |
| EFTA01121674 | 9 | TENANT'S CERTIFICATE TO: BANCO POPULAR DE PUERTO RICO, its successors and assigns (collectively, "Lender") THE UNDERSIGNED, Southern Trust Company, Inc. ("Tenant"), hereby c... |
| EFTA01206054 | 9 | TENANT'S CERTIFICATE TO: BANCO POPULAR DE PUERTO RICO, its successors and assigns (collectively, "Lender") THE UNDERSIGNED, SOUTHERN TRUST COMPANY, INC.... |
| EFTA01206065 | 9 | ...GNATURES A ❑ I. Assignee Signature 2. Landlord Signature to the Tenant's Certificate BP ❑ 3. Banco Popular de Puerto Rico - Lender Signature to the Tenant's Certificate C. TENANT ENTITY DOCUMENTATION A ❑ I. Current Certificate... |
| EFTA01221787 | 9 | VI Montessori School Capital IMP Fund BANCO POPULAR DE PUERTO RICO 2020 8938 Vessup Lane... |
| EFTA01222527 | 9 | ...PANTOGRAPH - BORDER CONTAINS MICROPRINTING AND A TRUE WATERMARK • HOLD TO LIGHT TO VERIFY WATERMARK 215 BANCO POPULAR. BANCO POPULAR DE PUERTO RICO OFFICIAL CHECK PO Box 362708 San Juan, Puerto Rico 00936-2708 Main Branch 193 20110804... |
| EFTA01273198 | 10 | ...diary Bank Sending Bank Receiving Bank FIRSTBANK PUERTO RICO BANCO POPULAR DE PUERTO RICO SAN JUAN SAN JUAN PR PR Originator to... |
| EFTA01286078 | 10 | ...(300.000.00 ) 98,352,419.08 TO BANCO POPULAR DE PUERTO RICO A/C MIIIIIIISOUTHERN TRUST COMPANY. IN C. 03.01 • Outgoing Money Tmsf... |
| EFTA01286606 | 10 | ...(4.290.00 ) 67.543.60 TO BANCO POPULAR DE PUERTO RICO NC 120129914 MARTEN FARMS SE 01-09 N Outgoing Money Tmsf (2,231.... |
| EFTA01287126 | 10 | ...(13.600.00 ) 178.715.43 TO BANCO POPULAR DE PUERTO RICO STTHOMASSTIOHNUNDEROROUNDU MES 10-25 Or Outgoing Money Tmsf (169... |
| EFTA01287313 | modified | ...(30.000.00 ) 300,585.69 TO BANCO POPULAR DE PUERTO RICO 0145 N Outgoing Fx Transfer (6,234,80 )... |
| EFTA01287453 | 10 | ...(24.043.52 ) 341.234.57 TO BANCO POPULAR DE PUERTO RICO A/C 03-27 II M1 PROPELLER PUERTO RICO. 0 Cash M t Trsfr Cr... |
| EFTA01287527 | 10 | ...(123.304.00 ) 260,484.59 TO BANCO POPULAR DE PUERTO RICO A/C 193080998 ABC NURSERY LANDSCAPING AN D NLAINTEN 04-30 0 Outgoing Money Tmsf... |
| EFTA01287765 | modified | ...(40.000.00 ) 331.609.66 TO BANCO POPULAR DE PUERTO RICO AJC 196080955 NAUTICAL CONSULTING 0743 N Outgoing Money Trust (12... |
| EFTA01288288 | 10 | ...(560.000.00 ) 4.471.668.34 TO BANCO POPULAR DE PUERTO RICO At 196077567 JEFFREY E EPSTEIN 03-26 to Preauthorized Debit (100... |
| EFTA01288348 | modified | ...(820.000.00 ) 1398,083.94 TO BANCO POPULAR DE PUERTO RICO AC JEFFREY E EPSTEIN 0409 Check 1194 (1,800.00 )... |
| EFTA01374446 | 10 | ...on some recent wires. Please advise when you can. Thanks Outgoing Wires: 3 7 2018 $25,000.00, at BANCO POPULAR DE PUERTO RICO - PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK RISC W... |
| EFTA01377014 | 10 | ...on some recent wires. Please advise when you can. Thanks Outgoing Wires: 3/7/2018, $25,000.00, at BANCO POPULAR DE PUERTO RICO - PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/2912018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC W... |
| EFTA01381863 | 10 | ...mplete response must be received within 5 business days. Outgoing Wires: 3 7 2018 $25,000.00 at BANCO POPULAR DE PUERTO RICO 3/29/2018, $25,000.00, AMAR MAD at EMIRATES NBD BANK PJSC 3 14 2018 $1,852.95, at SBERBANK 3 16 201... |
| EFTA01382148 | 10 | ...nsf (560.000.00 ) 4,471.668.54 TO BANCO POPULAR DE PUERTO RICO A/C 196077567 JEFFREY E EPSTEIN 03-26 N Preauthorized Debit (100... |
| EFTA01386081 | 10 | ...on some recent wires. Please advise when you can. Thanks Outgoing Wires: 3/7/2018, 525,000.00, at BANCO POPULAR DE PUERTO RICO - PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC W... |
| EFTA01386384 | 10 | ...complete response must be received within 5 business days. Outgoing Wires: 3 7 2018 25 000.00 at BANCO POPULAR DE PUERTO RICO 3 29 2018 25 000.00 AMAR SIAD at EMIRATES NBD BANK RISC 3 at SBERBANK 3 16 2018 18... |
| EFTA01387454 | 10 | ...e No. 147864 - DUE MAY 17 III Please see info below for answers in bold. 3/7/2018, $25,000.00, at BANCO POPULAR DE PUERTO RICO - PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC W... |
| EFTA01387455 | 10 | ...mplete response must be received within 5 business days. Outgoing Wires: 3 7 2018 25 000.00 at BANCO POPULAR DE PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK RISC 3 14 2018 $1,852.95, at SBERBANK 3 16 2... |
| EFTA01387625 | 10 | ...n some recent wires. Please advise when you can. Thanks Outgoing Wires: 3/7/2018, $25,000.00 t BANCO POPULAR DE PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC 3/14/2018, $1,852.9 at SBERBANK 3/16/2... |
| EFTA01415113 | 10 | ...LLC; Case No. - DUE MAY 17 [I] Please see info below for answers in bold. 3/7/2018, $25,000.00, at BANCO POPULAR DE PUERTO RICO - PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC... |
| EFTA01424060 | 10 | ...some recent wires. Please advise when you can. Thanks Outgoing Wires: 3/7/2018, $25,000.00, BANCO POPULAR DE PUERTO RICO - PAYMENT FOR 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC WAS A LOAN TO A BUSINESS ASSOCIATE 3/14/2... |
| EFTA01424528 | 10 | ...db.com> Cc: Bradley Gillin Bcc: Please see info below for answers in bold. 3/7/2018, $25,000.00, at BANCO POPULAR DE PUERTO RICO - PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC... |
| EFTA01427233 | 10 | ...e recent wires. Please advise when you can Thanks Outgoing Wires: 3/7/2018, $25,000.00, at BANCO POPULAR DE PUERTO RICO EFTA01427233 - PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NB... |
| EFTA01428248 | 10 | ...mplete response must be received within 5 business days. Outgoing Wires: 3/7/2018, $25,000.00, at BANCO POPULAR DE PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC 3/14/2018, $1,852.95, at SBERBANK 3/16/20... |
| EFTA01428610 | modified | ...ANK II Outgoing Money Trnsf TO FIRSTBANK PUERTO RICO A/C 601 JEFFREYE EPSTEIN # Outgoing Money Trnsf # Preauthorized TO BANCO POPULAR DE PUERTO RICO A/C JEFFREYE EPSTEIN Debit ACH CR/DR JEFFREYEPSTEIN I ATM Withdrawal CASH WITHDRAWAL TERMINAL NY1684 850 3RD AVE NEW YO... |
| EFTA01433496 | 10 | ...some recent wires. Please advise when you can Thanks Outgoing Wires: 3/7/2018, $25,000.00, at BANCO POPULAR DE PUERTO RICO - PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC... |
| EFTA01433744 | 10 | ...omplete response must be received within 5 business days. Outgoing Wires: 3/7/2018, $25,000.00, at BANCO POPULAR DE PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC 3/14/2018, $1,852.95, at SBERBANK EFTA0143... |
| EFTA01435323 | 10 | ...4 - DUE MAY 17 [I] Please see info below for answers in bold. EFTA01435323 3/7/2018, $25,000.00, at BANCO POPULAR DE PUERTO RICO - PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC... |
| EFTA01435529 | 10 | ...some recent wires. Please advise when you can. Thanks Outgoing Wires: 3/7/2018, $25,000.00, at BANCO POPULAR DE PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC 3/14/2018, $1,852.95, at SBERBANK 3/16/20... |
| EFTA01482850 | 10 | ...d JIII 11 Book Transfer $4,619.00 81,256,192.41 NC: BANCO POPULAR DE PUERTO RICO SAN JUAN PUERTO RICO 00938-2708 ORG. 100000000000739110438 JEFFREY E EPSTEIN REF BALANCE FOR COUNTER TOP Confidential T... |
| EFTA01482883 | 10 | ...739110438 To DDA Ac# 000000739123130 As Requested -150,000.00 250,188.72 11/07 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 -21,234.82 228.953.90 Org:/00000000000739110438 Jeffrey E Epstei... |
| EFTA01483000 | 10 | ...e - Advance Against Rev 2Dated 12r2/08/Time/15:35 'mad: 0129B1Q9c06C 005529 Tm: 0646000029Es 01/29 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 12,010.37 2,723,978.48 Ref Ref: Invoice # 3960 , 3... |
| EFTA01483007 | 10 | ...en: Hartman Windows & Doors, LIc Ref: Invoice #935 Imad: 0223B1C1gc07C003419 Tm: 0874100054Es 02/23 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 20,000.00 1,490,719.02 Trn: 0946300054Es 02/24 Fedwire... |
| EFTA01483020 | 10 | ...urman Critton Luttier & Coleman Up Ref Inv # 29675 Imad: 0420B1Q9c05C 005008 Tm: 0717700110Es 04/20 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 14,642.50 619,882.76 Trn: 0650500110Es Page 3 of 8 Co... |
| EFTA01483029 | 10 | ...Contractors, Lie Imad: 50,000.00 1,072,219.03 Tm: 0738300140Es 05/20 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 45,000.00 1,027,219.03 Ret./AcclAt No Name... |
| EFTA01483034 | 10 | ...948,165.88 Ref /Acc/Abart MUMPS No Name Given 'mad: 0610B10gc05C005607 Tm: 0558200161Es 06/11 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 30,000.00 918,165.86 Ben:/196006199 Garys Marine... |
| EFTA01483036 | 10 | ...fer Credit B/O Cb Funds Trans Previous Day Tampa FL 33610- 4,430.42 737,248.34 Org: Banco Popular DE Puerto Rico San Juan Puerto Rico Ref:/Bnf/Our Ref Jpm090618-001256 JPMorgan Chaseref5994109176Ff Reversal of Entry Dtd 06/17/2009 T... |
| EFTA01483040 | 10 | ...ef Project 03-120 Lsj Mechanical Building, Req No 9 Imad: 0716810gc04C003415 Tm: 0421900197Es 07/16 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 9,677.30 1,120,106.26 Ben:/194041155 Bluestone Se... |