Relationship Details
Banco Popular de Puerto Rico
→
Client
→
irr (appraisal firm)
Connected Entities
Entity A
Banco Popular de Puerto Rico
Type: organization
Mentions: 36
Also known as: BANC, Popular, Banco Popular
Entity B
irr (appraisal firm)
Type: person
Mentions: 0
Evidence
The document states that the appraisal was prepared for Banco Popular de Puerto Rico, which is the only party authorized to rely on it.
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.
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
Business associate
Integra Realty Resources - Caribbean
Strength: 5/10
View
Client
Integra Realty Resources - Caribbean
Strength: 5/10
View
irr (appraisal firm)'s Other Relationships
Business associate
Client (unspecified)
Strength: 5/10
View
Relationship Metadata
Type
Client
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-17 04:01
Entity Network Stats
Banco Popular de Puerto Rico
11 relationships
irr (appraisal firm)
2 relationships
Mutual connections
0
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein relationship