Relationship Details

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.

This document is the cover page of an appraisal report for the IGY American Yacht Harbor Marina, a mixed-use property in St. Thomas, Virgin Islands, with an effective date of November 25, 2015. The appraisal was prepared by Integra Realty Resources for the client, Banco Popular de Puerto Rico. The document includes a Bates stamp 'HOUSE_OVERSIGHT_018804', indicating it was likely part of a document production for a congressional investigation.