Epstein Index›Documents›EFTA01108431
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01108431: Virgin, Appointment and Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA011084311 keyword hits
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This document contains correspondence regarding plant purchases and arrangements at a Virgin Islands nursery (00802 zip code), including contact information for foreman Lionel and wire transfer payment instructions to Banco Popular de Puerto Rico, Hybiscus Alley Branch. It references appointment scheduling and payment terms.

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🔑 Evidence Keywords
virginappointmentwire transferRICO

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Thomas **Virgin** Island 00802 EFTA01108431
Excerpt 2
Prices are at the nursery--LSJ will arrange for pick up of the plants (call my foreman Lionel at 340-677 0066 to make **appointment**) 2.
Excerpt 3
Alternatively, a **wire** **transfer** is accepted and needs to be received before the day of pick up. 3.

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Source: U.S. Department of Justice

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