Epstein File EFTA01578613: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578613: St Thomas (DS10)

Financial RecordDate unavailableEFTA015786131 keyword hits

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This document is a wire transfer or banking instruction dated January 24, 2012, from FirstBank in Puerto Rico directing funds to Lafayette Contractors, LLC at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The transfer includes an account number and identification information, with confidential treatment requested. The document indicates a financial transaction related to property management or construction services in St. Thomas.

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🔑 Evidence Keywords

St Thomas RICO construction wire transfer

📋 Key Excerpts2

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Excerpt 1

FirstBank, Puerto Rico 1519 Ponce Deleon Ave Santurce, PR 00908 ABA #: For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: 036201246478987 DATE: 01/24/2012 20:51:00 Page 4 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested