Epstein Index›Documents›EFTA00525147
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00525147: Virgin (DS9)

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This document is a bank statement or account notice from FirstBank Virgin Islands dated May 10, 2018, addressed to Karyna Shuliak at an address in St. Thomas, Virgin Islands (00802). The document references a demand account and includes standard banking disclosures regarding FDIC insurance and FirstBank's status as a division of FirstBank Puerto Rico.

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🔑 Evidence Keywords
virginRICOSt Thomasbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1 First Bank **Virgin** Islands MAY 10, 2018 KARYNA SHULIAK 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 RE: ACCT. TYPE: DEMAND ACCT.
Excerpt 2
Cordially, FIRSTBANK EQUAL HOUSING LENDER FDIC is the Please Rev FirstBank **Virgin** Islands is a division of FirstBank Puerto Rico INNS-8097-0705R EFTA00525147

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Source: U.S. Department of Justice

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