Epstein File EFTA01270749: Rice, St Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01270749: Rice, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA012707491 keyword hits

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This document contains bank statements from FirstBank Puerto Rico and FirstBank Virgin Islands dated February 28-29, 2012-2013 for Michelle's Transportation Co LLC, with an address at 6100 Red Hook Quarters Suite B3, St. Thomas, VI 00802-1348. The statements show account activity and balances for a commercial checking account associated with the St. Thomas property.

👤 Named in This Document

Rice

🔑 Evidence Keywords

St Thomas virgin RICO wire transfer New Albany bank statement

📋 Key Excerpts15

PersonKeyword

Excerpt 1

7191415759 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-02693 MICHELLE'S TRANSPORTATION CO LLC 205-COMMERCIAL CHECKING 6100 RED HOOK QTRS STE B3 **ST** **THOMAS**

Excerpt 2

**THOMAS** VI 00802-1348 3* 7191415759 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR.

Excerpt 3

**THOMAS** VI 00802-1348 1* 7191415759 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR.