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EFTA01271378.pdf

set10 Interestingness: 6/10 Original PDF ↗

AI Summary

Bank statements for Poplar, Inc. from First Bank showing commercial checking accounts with zero balances for September and October 2016. The statements are from St. Thomas, VI and appear in Epstein case disclosure files, suggesting potential connection to his financial network. [Rating: 6/10 - Corporate bank statements with zero balances that appear in Epstein disclosure files suggest potential shell company or dormant financial entity connected to the case]

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financial_transactions

Extracted Entities

Name Type Context
San Juan location Location of First Bank headquarters
St. Thomas location Location of Poplar, Inc. address (6100 Red Hook Quarter B3)
First Bank organization Bank issuing the statements, based in San Juan, PR
Poplar, Inc. organization Account holder for commercial checking accounts with zero balances

Full Text

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
09/30/16
OOOOOW2 MFHPRV10af10p6101001 2 OXO:CCCO 206-COMMERCIAL CHECKING
2 : POPLAR, INC
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
DEPOSITS/OTHERCREDRS CHECKS/OTHERDEBRB SERVICE
BEGMNINGBALANCE ENDING BALANCE
CHARGES
NUMBER AMOUNT CREDITED MASER AMOUNT DEBITED
.00 0 GO 0 .00 .00 .00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/19 .00
EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL
APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE
FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS.
ra
CONFIDENTIAL
SDNY GM 00016435
O00009)T.I 3450-0031.0X2 MS BPFN1C OM 0,5161CW-02 L
CONFIDENTIAL FirstBankPR003598
EFTA_00 127078
EFTA01271378

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TIES STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NOT CREME) Irr THE SAW
$ DATE AMOUNT
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rue* net :ma&
Sy the Sink
CCLXXIH
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CRECUOUTSTASOINO
NURBER AMOUNT
TOTAL
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BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
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CONFIDENTIAL
SDNY GM 00016436
WOCCION-13400CCOZOGC2311.84/VIv0710,X101C4:0 021
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EFTA_00i 27079
EFTA01271379

After Five Days Return To: 1 First Bank
PO Box 9146
San Juan PR 00908-0146
STATEMENT OF ACCOUNT
STATEMENT DATE
10/31/16
O0CO1WS MFBPRV1101100815CO20 2 CO2COXICO 206-COMMERCIAL CHECKING
2 POPLAR, INC
8100 RED HOOK QUARTER B3
ST THOMAS VI 00802
DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE
BEGINNING BALANCE ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES
.00 0 00 0 00 00 00
DAILY BALANCE INFORMATION
DATE BALANCE DATE BALANCE DATE BALANCE
09/30 .00
EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL
APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE
FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS.
CONFIDENTIAL
SONY GM 00016437
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CONFIDENTIAL FirstBankPR003600
EFTA 00127080
EFTA01271380

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
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DATE AMOUNT
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BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
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CONFIDENTIAL
SONY GM 00016638
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CONFIDENTIAL FirstBankPR003601
EFTA_00127081
EFTA01271381