Epstein File EFTA01483189: Virgin, RICO and Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483189: Virgin, RICO and Construction (DS10)

Financial RecordDate unavailableEFTA014831891 keyword hits

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Financial record documenting multiple Fedwire debit transactions dated June 8, 2008, from accounts in St. Thomas, US Virgin Islands (00802), including transfers via FirstBank PR and Nexity Financial Corp to Merchants Commercial Bank. One transaction references Big Bear Construction in the amount of $114,665.00 with account balance of $178,138.94.

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🔑 Evidence Keywords

virgin RICO construction St Thomas US Virgin Islands

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Quartersb-3 St Thomas Usvi 00802 Imad: 0608B1Qgc02C003499 Trn: 1101500159Es 06/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico **Virgin**

Excerpt 2

Hook Quartersb-3 St Thomas Usvi 00802 Imad: 0608B1Qgc02C003499 Trn: 1101500159Es 06/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto **Rico**

Excerpt 3

0608B1Qgc04C003637 Trn: 1101400159Es 06/08 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: 114,665.00 178,138.94 Big Bear **Construction**