Epstein File EFTA01269867: Thomas, Rice and Yacht (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01269867: Thomas, Rice and Yacht (DS10)

Financial RecordDate unavailableEFTA012698671 keyword hits

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This document contains bank account statements for IGO Company LLC from February, March, and April 2012, related to commercial checking accounts at American Yacht Harbor. The statements are from FirstBankPR and provide monthly account information.

👤 Named in This Document

Clarence Thomas Rice

🔑 Evidence Keywords

yacht virgin RICO wire transfer bank statement

📋 Key Excerpts15

PersonKeyword

Excerpt 1

7171030625 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01306 IGO COMPANY LLC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE

Excerpt 2

FirstBankPR001784 EFTA_00125264 EFTA01269867 7171030625 STATEMENT OF ACCOUNT STATEMENT DATE 03/31/12 S-01357 IGO COMPANY LLC 205-COMMERCIAL CHECKING ---- AMERICAN YACHT

Excerpt 3

FirstBankPR001785 EFTA_00125265 EFTA01269868 7171030625 STATEMENT OF ACCOUNT STATEMENT DATE 04/30/12 S-01179 IGO COMPANY LLC 205-COMMERCIAL CHECKING AMERICAN YACHT