Epstein File EFTA01271124: Thomas, Rice and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01271124: Thomas, Rice and Virgin (DS10)

Financial RecordDate unavailableEFTA012711241 keyword hits

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This financial record documents wire transfers and bank statements from FirstBank Virgin Islands (a division of FirstBank Puerto Rico) involving Epstein and Gratitude America, Ltd. (located at 9100 Havensight, Port of Sale, St. Thomas, VI). The records show a $50,000 credit to Gratitude America and a $1,000 debit to Jeffrey E. Epstein at 6100 Red Hook Quarters, St. Thomas, VI.

👤 Named in This Document

Clarence Thomas Rice

🔑 Evidence Keywords

virgin RICO wire transfer Gratitude America Bard College Edge Foundation sixteen St Thomas bank statement professional

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Number: 72497 Amount: 50,000.00 Record Type: Credit GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS VI 00802-0000 Firstliank **Virgin**

Excerpt 2

Islands if a Division of FirstBank Puerto Rico 1 First Bank DEPOSIT CHECKING CASHM **Virgin** Islands STATEMENT SAVINGS MAXIMIZER SAVINGS 1030 I 50,000 00

Excerpt 3

islands is a Division of FirstBank Puerto Rice 1 First Bank DEPOSIT CHECKING CASH **Virgin** Islands STATEMENT SAVINGS MAXIMIZER SAVINGS 762131 1 50,000 00