Epstein File EFTA00587735: St Thomas, Virgin and RICO (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00587735: St Thomas, Virgin and RICO (DS9)

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Wire transfer instruction document from First Bank Virgin Islands, PO Box 309600, St. Thomas, VI 00803-9600, providing instructions for wire transfers to accounts held at the institution, including routing information through FirstBank Puerto Rico (ABA 221571473) and reference to VIBT, Inc.

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🔑 Evidence Keywords

St Thomas virgin RICO wire transfer

📋 Key Excerpts8

PersonKeyword

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

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 3

**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