🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00587734: Wire Transfer Records, St Thomas and Virgin (DS9)
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Wire transfer instructions from FirstBank Virgin Islands detailing fund transfer procedures to FirstBank Puerto Rico for VIBT, Inc account.
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Excerpt 1
1
First Bank
Virgin Islands
PO Box 309600
St Thomas, VI 00803-9600
Telephone
WIRE TRANSFER INFORMATION
TO:
All Account Holders
RE:
Wire Transfer instructions
Excerpt 2
Virgin Islands
The following instructions are to be used when initiating a wire transfer:
HAVE YOUR BANK SEND FUNDS TO :
FirstBank, Puerto Rico
ABA 221571473
Excerpt 3
1519 Ponce De Leon Avenue
Santurce, PR 00908
FOR CREDIT TO:
Account Name: VIBT, Inc
Account
FirstBank Virgin Islands is a division of FirstBank Puerto **Rico**
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