Epstein File EFTA01087002: Virgin, RICO and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01087002: Virgin, RICO and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA010870021 keyword hits

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This document contains nursery plant catalog information and wire transfer instructions for a Puerto Rico-based business. It references plants native to the Virgin Islands and Puerto Rico, includes pricing terms, and provides wire transfer details for Banco Popular de Puerto Rico's Hybiscus Alley Branch, with payment terms of 50% down by wire transfer and remainder by check.

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🔑 Evidence Keywords

virgin RICO wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

R R denotes a rare plant in the nursery trade or in the US, grown for its beauty and potential for Caribbean gardens N N denotes plants native to the **Virgin**

Excerpt 2

Thomas **Virgin** Island 00802 EFTA01087003

Excerpt 3

plant in the nursery trade or in the US, grown for its beauty and potential for Caribbean gardens N N denotes plants native to the Virgin Islands/Puerto **Rico**