Epstein File EFTA01588106: St Thomas and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588106: St Thomas and RICO (DS10)

Financial RecordDate unavailableEFTA015881061 keyword hits

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This document is a wire transfer instruction dated 1:39:47 PM (Central Standard Time) directing a $100,000 wire from an Epstein account to FirstBank in Puerto Rico (1518 Ponce Deleon Avenue, PO 9146, San Juan 00908), with further credit to an LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document contains routing information and account numbers for the transaction.

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🔑 Evidence Keywords

St Thomas RICO wire transfer

📋 Key Excerpts3

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Excerpt 1

account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA 4: For the account #: LLC 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

, **Thomas**, USVI 00802 Account #: EFTA01588106 10 1:39:47 PM [Central Standard Time] DNIS:- CSID: User: Pg 1 of 1 EFTA01588107

Excerpt 3

Epstein Account # Ile **** Pk 4, * * Pfi Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**