Epstein Index›Documents›EFTA01270954
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01270954: Rice, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA012709541 keyword hits
1
views
0
shares
0
reactions
1
persons
4
keywords
12
excerpts

Financial record documenting First Bank accounts and wire transfer information for Jeffrey E. Epstein and Southern Country International Ltd, both located at 6100 Red Hook Quarters B-3, St. Thomas, VI 00802. The document references FirstBank Puerto Rico and FirstBank Virgin Islands accounts, including a Virgin Islands Maximizer Savings account.

👤 Named in This Document
Rice
🔑 Evidence Keywords
St ThomasvirginRICOwire transfer

📋 Key Excerpts12

PersonKeyword
Excerpt 1
First Bank Walerfront Branch **St**.
Excerpt 2
**THOMAS** VI 00802-1348 Jeffrey E.
Excerpt 3
Epstein FIRSTBANK PUERTO RICO 129 6100 Red Hook Quarters, B-3 **ST**. **THOMAS**, VI 00802 101-7285/2216 **St**.

📄 Original Document

📄

Read the full document (74,467 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA016879913 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence8 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

🌋EFTA001300654 views

Epstein File EFTA00130065: Charles, Berman and Rice (DS9)

💥Correspondence1 views

Epstein File EFTA00135584: Rice, Cellmate and Internship (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability