Epstein File EFTA01273143: St Thomas and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01273143: St Thomas and RICO (DS10)

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This document contains wire transfer records involving HBRK Associates, Inc. with addresses in St. Thomas, VI and New York, NY, and Americas FirstBank Puerto Rico. Multiple wire transfers are documented with dates in March, April, and October 2016-2017, including transaction identifiers and bank routing information, showing financial movement between Caribbean and mainland U.S. accounts.

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🔑 Evidence Keywords

St Thomas RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

O HBRK ASSOCIATES, INC RED HOOK QTR B3 575 LEXINGTON AVENUE, 4TH FLOOR **ST** **THOMAS** VI NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank BKTRUS33PWM

Excerpt 2

C/O HBRK ASSOCIATES, INC RED HOOK QTR B3 575 LEXINGTON AVENUE, 4TH FLOOR **ST** **THOMAS** VI 00802 NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank BKTRUS33PWM

Excerpt 3

AMERICAS FIRSTBANK PUERTO **RICO** NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information LESS CHARGES: USD 15.00 IMAD 20160317 B1Q8383C