Epstein File EFTA01272870: Thomas, Rice and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01272870: Thomas, Rice and Virgin (DS10)

Financial RecordDate unavailableEFTA012728701 keyword hits

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This document contains First Bank of Puerto Rico bank statements and account records from January 31, 2013, showing a commercial account with a $25,000 incoming wire transfer on February 23 and a $10 wire transfer fee, with references to Puerto Rico, U.S. Virgin Islands, and British Virgin Islands.

👤 Named in This Document

Clarence Thomas Rice

🔑 Evidence Keywords

virgin wire transfer bank statement British Virgin Islands RICO

📋 Key Excerpts10

PersonKeyword

Excerpt 1

PUERTO RICO UNITED STATES BRITISH **VIRGIN** **VIRGIN** ISLANDS ISLANDS While we investigate whether or not there has been an error, the following are true: We

Excerpt 2

TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/23 25,000.00 CR INCOMING WIRE TRANS OTHER DEBITS DATE AMOUNT DESCRIPTION 02/23 10.00 **WIRE**

Excerpt 3

**TRANSFER** FEE DAILY BALANCE INFORMATION .............