⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01578772: Pence, Greg Pence and St Thomas (DS10)
Financial RecordDate unavailableEFTA015787722 keyword hits
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A financial document showing a wire transfer instruction for $150,000 to an account at FirstBank in Puerto Rico, referencing an account number and including 'Pence' in the details.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Account # 739-110438
Please wire One Hundred Fifty Thousand Dollars ($150,000) from the above account to:
For Credit to:
FirstBank, Puerto Rico
1518 **Pence**
Excerpt 2
Credit to:
FirstBank, Puerto Rico
1518 Pence Deleon Avenue
PO 9146 San Juan 00908
ABA #:
221571473
For the account #:
LSJ, LLC
6300 Red Hook Quarters, B-3
**St**
Excerpt 3
**Thomas**, USVI 00802
Account #:
722-1-101376
ID: 036001054618224 DATE: 01/05/2010 08:29:02 PM BID: 8887314161D6A00-16 of 7
PAGE
6 OF 7
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