This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00082467
46 pages
Pages 41–46
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Fong/ON/UR OE PUERTO RICO SAM Jukti PR 00036470 RE C El VED SIP 062019 IN teS Oinierefi*ittliittgia Bank Relationship Summary Dean laansramb r WI= assiroglaidow int Olt * anasiwatwat •T CREDIT Catnoilo + eon Roe Pavia At be Rob of ebb .S7, - 1 Loo l b000Wilt9n1bwaldo Polnb. audio ?CONAN uoaor 111 ‘ - Popular Plus Account Detail CHEciam Dithia Wawa= Waif Dabs Sobs • lbondlogirogn ■ OM - a wol I PSI Deb libia, Iwo InglinoomatCodo Paint MI vhi. a SWAM Salon - -. . ROAM MD Erma = aeons lois Tbulotbi MI ribirinaiiiii 6737 • EFTA00082507
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BIANCO PC JEFFREY E EPSTEIN [_ r$67 POPULAR PUSt ttranum BANCE OS Owatibl Amilt 1 r" Ma did. IMP ads SWIM *You pa00 0 onto damn for maintaining the estat1Iseed menthes:I overage Siena batmen your amM, CDs end R braun,1 Wan VON &STATEMENT, TOUCAN CEOS TOUR SLAM419115 MIMS" YOU AM WIN TIE OWNENIEN1 OF VR11S10 CUR AMOUR DIFORMATION 24/7 REVIEW S PRINT UP 70 MOKIHS OF ACCOLKI ICT01Y. 511411Y SIGN LIP TO WUR MTAT1319f5 AT PORIAR.Cat For nun ialonsatort ant your oRillorortt ar oat PITP am EFTA00082508
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SANprimPFP&AR DE PUERTO RICO VA 90536 2798 RE.:C.: &Lel V 1SC Mg HMCo POPULAR. Mi567 AMUR Rao IF . 44t44,41agiattieseliiiiiaviteRN elleMatistiot- --a, a :atei • Bank Relationship Summary DEPosris NaboAtain 4. sira,p040." Ito Oat + SONS CREDIT Ila na Pa + Credk Canis DX ♦+ Cortrals/IPA/C11 OD) !...a e Th aliMi lain OLO - - — • !bbl 910 i l than bras a Marl /00.00% Popular Plus Account Detail CHECKING [Wawa 116ORMAna _ t 19009abio Mame + Depoolls/Credits -[Lech/Dells -Cable c Ending loince i 119,3321 69.62 OM OD) 020,002.15 [Omar DIN lame Days la flotrinett Cycle Period% lisle _ ADDIS Preraistacv 1 TIM bones , 019,933.23 31 0D:0274N 00.10% REGUUUL MD ELECTRONIC CREDITS D04 Decaletten Most 0930 /Mena.cried Ma/OHM BA/Ma Cab Deserlptbn Mnn 09-03 Quern lebece lama* Deck 119,93323 W Ihe.10404413, PMr Ookailit Tor miccelPI iiroebaban. EFTA00082509
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WQED POPULAR DE PUERTO RICO WI 3627138 SAN UM PR C0936-27138 JEFFREY E EPSTEIN III Bank Relationship Summary I Audi. Aeon $ SaitresMamy Karicet -• CarlINGINWIRAECAE si 74811 DEPOSITS t o4 ODD Om aM CPSDIT C444444, 40 0 Mane Lan 0.00 ■Anl OD) titri If AA IN IMMO POPUIAlt. • a Popular Plus Account Detail CHECKING BALANCE INFOFtMATION legInnhop labace . 8.4444s/Cred18 - Clide/Onte Tiiiiii• ;lag —. , ...f___ s 09JL1 1.03 WIC 00.072748 I r Avsam;114841141ance Ohs le 11441anmat Cycle Perladk Ile ilaTtli 1 Willeal Ouddre Iamb *20.072.10 103.13% 820,02.15 31 RICIA.AR MD Eurmotac CREDITS teatiebn Amon Int Wren flecked 69.63 MINIMUM EUNICE Dote Dascratan Mint io-ol r4iailiCell bib im trims atitisiii 120.032Z 0.003274% ORM 180188. 5181110111111 081 of bit ilkatMeiNter IMIket87.1n381.1*Lia..:7 EFTA00082510
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Km:Mir DE PUERTO RICO gAti PR 00936-2708 SY;Ctla 1020 163 BANCO 1,-O PULAR R. a Mat5e 7 ;OWE PUS• saihatzta - smosmanittave Bank Relationship Summary --- 1:0addng Account ♦ SIORGYIla It • CirialceireflRA/CAL • Total 1 6/3209.53 Sit om MARRS DEPOSITS IUD GMT Risme • Corr OM itCaRIR • Lo zo n • as i o.00 . O Clen31213X0a/s 130.201.93 WU% Popular Plus Account Detail CHECKING BALANCE INFORMATION Siedmilies Santa • Depowits/Cr•dit• - OwasiDebles - Ones Erie Bekaa II20,237.62 7IB3 040 O. 02001.0.93 H ow Day Rabirate 47s le Stott-on- Cwle Periodic Rote . at 37.62 32 0.000274% REGULAR APO ELECTRONIC C.RECRIS Flel-r ORRIORRI Part 1241 Imre calked TN MuoMUM Win I alt Dandon Psi rtiOrdiaei hull this 11SW:12 Atrm i racird 02.10% EFTA00082511
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RAMO POPVIAR. .1EFfREY E EPSTEIN W5 0. 67 npicAtteltilistaskithitiketsesteritekOsteS • •You pakl 0 service charge% for nvantalning the established combined average balance between your account, CDs and IRAs. IMPORTANT Nona MOTH E-STATEMENT, YOU CM ACCESS YOUR STAIDIENIS WHOEVER IOU ARE WITH THE CONVIIMME OF TIMM rota ACCOUNT IIFORMATION 24/7, REVIEW ROOM UP TO IR NON:15 OF AMOUNT MSTORY. SIMPLY SIGN IS TO YOUR ISTATENENIS AT MOPUIAMOt Fa e101t Mernstbe Moe pow instemen ar eat 110MOIS INCOME TM INFORMATION FOR 2019 INTEREST CREDITED For Ow Wm tame •?; wait: v MAR EFTA00082512
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