Epstein Index›Documents›EFTA01581164
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581164: St Thomas (DS10)

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This document is a wire transfer instruction for $6,990.00 from an unspecified account to Banco Popular in Charlotte Amalie, St. Thomas, USVI 00801, for the account of Pro Concrete Pumping. The transfer references LSJ LLC invoices numbered 1047, 1048, 1049, 1050, and 1064.

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🔑 Evidence Keywords
St Thomaswire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
wire Six Thousand Nine Hundred Ninety Dollars and 00/100 ($6,990.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie **St**
Excerpt 2
**Thomas**, USVI 00801 ABA #: Account name: Pro Concrete Pumping Account #: Reference: LSJ LLC Invoice # 1047, 1048, 1049, 1050 & 1064 ID: 036107191066320

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Source: U.S. Department of Justice

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