Epstein File EFTA01273079: RICO and Professional (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01273079: RICO and Professional (DS10)

Financial RecordDate unavailableEFTA012730791 keyword hits

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This document is a wire transfer record showing multiple transactions routed through FirstBank Puerto Rico as an intermediary bank. Transfers include $280,000 USD from FT Real Estate, Inc. to Kellerhals Ferguson Kroblin PLLC at an address in Red Hook, St. Thomas, Virgin Islands. The document shows involvement of First Republic Bank (San Francisco), AloStar Bank of Commerce (San Juan), and Bank of America (New York).

👤 Named in This Document

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🔑 Evidence Keywords

RICO professional virgin wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Originator's Bank Beneficiary's Bank FIRST REPUBLIC BANK SAN FRANCISCO CA Instructing Bank Intermediary Bank Sending Bank Receiving Bank FIRSTBANK PUERTO **RICO**

Excerpt 2

THOMAS, VI. 00802 Instructing Bank Intermediary Bank Sending Bank Receiving Bank FIRSTBANK PUERTO **RICO** ALOSTAR BANK OF COMMERCE SAN JUAN BIRMINGHAM PR

Excerpt 3

Beneficiary's Bank BANK OF AMERICA, N.A., NY 705 LEXINGTON AVENUE NEW YORK NY Instructing Bank Intermediary Bank Sending Bank Receiving Bank FIRSTBANK PUERTO **RICO**