🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00809871: Wire Transfer Records, St Thomas and Virgin (DS9)
Financial RecordDate unavailableEFTA008098712 keyword hits
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Wire transfer instructions from FirstBank Virgin Islands detailing fund transfer procedures to FirstBank Puerto Rico.
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📋 Key Excerpts12
PersonKeyword
Excerpt 1
1
First Bank
Virgin Islands
PO Box 309600
St Thomas, VI 00803-9600
Telephone (340) 775-7777
WIRE TRANSFER INFORMATION
TO:
All Account Holders
RE:
Wire
Excerpt 2
Virgin Islands
The following instructions are to be used when initiating a wire transfer:
HAVE YOUR BANK SEND FUNDS TO :
FirstBank, Puerto Rico
ABA 221571473
Excerpt 3
Transfer instructions to your remitting financial institution for the movement of funds to your
account at FirstBank in the U.S.
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