Trove
Sign In Sign Up

Relationship Details

Banco Popular de Puerto Rico → Financial → IGY American Yacht Harbor Marina
Back to Relationships

Connected Entities

Entity A
Banco Popular de Puerto Rico
Type: organization
Mentions: 36
Also known as: BANC, Popular, Banco Popular
Entity B
IGY American Yacht Harbor Marina
Type: location
Mentions: 198
Also known as: American Yacht Harbor Marina, American Yacht Harbor, SUBJECT location (IGY American Yacht Harbor Marina), america, American, AMERICA

Evidence

The appraisal was conducted for 'Commercial credit administration' related to the marina, implying a lending or financial relationship.

Source Documents (1)

HOUSE_OVERSIGHT_018806.jpg

Property Appraisal Letter • 1.23 MB
View

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.

Mutual Connections

Entities connected to both Banco Popular de Puerto Rico and IGY American Yacht Harbor Marina

Integra Realty Resources (organization)
irr. (appraisal firm) (person)
IGY-AYH ST. Thomas Holdings, LLC (organization)
Integra Realty Resources - Caribbean Office (location)

Banco Popular de Puerto Rico's Other Relationships

Client Integra Realty Resources - Caribbean Office
Strength: 7/10 View
Client appraisal firm (irr.)
Strength: 6/10 View
Client Integra Realty Resources
Strength: 6/10 View
Client Integra Realty Resources - Caribbean
Strength: 5/10 View
Client irr (appraisal firm)
Strength: 5/10 View

IGY American Yacht Harbor Marina's Other Relationships

Owner of property IGY-AYH ST. Thomas Holdings, LLC
Strength: 6/10 View
Appraiser subject property Integra Realty Resources - Caribbean Office
Strength: 6/10 View
Subject of analysis Subject of Report
Strength: 6/10 View
Unknown St. Thomas
Strength: 5/10 View
Appraiser subject property Integra Realty Resources
Strength: 5/10 View

Relationship Metadata

Type
Financial
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-17 03:11

Entity Network Stats

Banco Popular de Puerto Rico 11 relationships
IGY American Yacht Harbor Marina 20 relationships
Mutual connections 4

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein relationship