Epstein File EFTA01587774: St Thomas, Virgin and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587774: St Thomas, Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA015877741 keyword hits

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This document contains wire transfer instructions for $29,647.50 from an account to Banco Popular de Puerto Rico's Virgin Islands Regional Office in St. Thomas, with further credit to The deJongh Group, PC located at 2200 Estate Staab in St. Thomas, U.S. Virgin Islands. The document references multiple wire transfer requests with similar amounts and destinations.

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🔑 Evidence Keywords

St Thomas virgin RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Six Hundred Forty Seven Dollars 50/100 (S29,647.50) from the above account to: Bank name: Banco Popular de Puerto Rico Virgin islands Regional Office **St**

Excerpt 2

**Thomas**, VI 00802 ABA # 021502011 - -FOr. FUrtber Credit to: The deJongh Group, PC 2200 Estate Staab' Thoinas,, VI 00802 Account #!

Excerpt 3

4 Please wire Twenty Thousand Six Hundred Forty Seven Dollars 50/100 (S29,647.50) from the above account to: Bank name: Banco Popular de Puerto Rico **Virgin**