📧 Communication

Letter

Communication Details

From
Integra Realty Resources - Caribbean Linked to Integra Realty Resources - Caribbean
To
Roberto A. Soltero (Banco Popular de Puerto Rico) Roberto A. Soltero
Date
December 15, 2015
Message Content

Cover letter submitting the market value appraisal for the IGY American Yacht Harbor Marina.

📄 Source Document

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Document Summary

This document, dated December 15, 2015, is a cover letter from appraisal firm Integra Realty Resources to Roberto A. Soltero, a Vice President at Banco Popular de Puerto Rico. The letter accompanies a market value appraisal of the IGY American Yacht Harbor Marina in St. Thomas, USVI, conducted for commercial credit administration purposes. This connects Banco Popular, a bank known to have been used by Jeffrey Epstein, with a major marina in the U.S. Virgin Islands where Epstein had his primary residence and operations.

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