Epstein Index›Documents›EFTA01581221
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581221: St Thomas (DS10)

Financial RecordDate unavailableEFTA015812211 keyword hits
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This document is a wire transfer instruction dated to Banco Popular in Red Hook, St. Thomas, USVI, for $19,111.20 to an account in the name of Michael J. The transfer originates from an Epstein-related account and includes ABA routing information for the receiving bank.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
St Thomaswire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account # Please wire Nineteen Thousand One Hundred Eleven Dollars and 20/100 ($19,111.20) from the above account to: Bank Name: Banco Popular Red Hook **St**
Excerpt 2
**Thomas** ABA #: Account name: Michael J.

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Source: U.S. Department of Justice

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