Relationship Details
Banco Popular de Puerto Rico
→
Client
→
IGY-AYH ST. Thomas Holdings, LLC
Connected Entities
Entity A
Banco Popular de Puerto Rico
Type: organization
Mentions: 36
Also known as: BANC, Popular, Banco Popular
Entity B
IGY-AYH ST. Thomas Holdings, LLC
Type: organization
Mentions: 6
Evidence
Banco Popular de Puerto Rico commissioned an appraisal report for a property owned by IGY-AYH ST. Thomas Holdings, LLC.
Source Documents (1)
HOUSE_OVERSIGHT_018811.jpg
Property Appraisal Summary
• 1.11 MB
This document is a one-page summary of a property appraisal for the IGY American Yacht Harbor Marina in St. Thomas, U.S. Virgin Islands, dated December 15, 2015. The appraisal, conducted for Banco Popular de Puerto Rico, lists the owner as IGY-AYH ST. Thomas Holdings, LLC and concludes a market value of $24,360,000. The document is labeled 'HOUSE_OVERSIGHT_018811', indicating it is part of a congressional committee's records.
Mutual Connections
Entities connected to both Banco Popular de Puerto Rico and IGY-AYH ST. Thomas Holdings, LLC
IGY American Yacht Harbor Marina
(location)
Banco Popular de Puerto Rico's Other Relationships
IGY-AYH ST. Thomas Holdings, LLC's Other Relationships
Relationship Metadata
Type
Client
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-17 04:00
Entity Network Stats
Banco Popular de Puerto Rico
11 relationships
IGY-AYH ST. Thomas Holdings, LLC
5 relationships
Mutual connections
1
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein relationship