🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01118936: Wire Transfer Records, Virgin and RICO (DS9)
Financial RecordDate unavailableEFTA011189361 keyword hits
0
views
0
shares
0
reactions
0
persons
4
keywords
11
excerpts
Wire transfer instructions from FirstBank Virgin Islands detailing fund transfer procedures to FirstBank Puerto Rico.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts11
PersonKeyword
Excerpt 1
1
First Bank
Virgin Islands
PO Box 309600
St Thomas, VI 00803-9600
Telephone (340) 775-7777
WIRE TRANSFER INFORMATION
TO:
All Account Holders
RE:
Wire
Excerpt 2
Transfer instructions to your remitting financial institution for the movement of funds to your
account at FirstBank in the U.S.
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
📄 Original Document
📄
Read the full document (104 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
🌋Correspondence8 views
Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)
💥EFTA001490610 views
Epstein File EFTA00149061: Harris, Putin and Barr (DS9)
💥EFTA000564101 views
Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)
💥EFTA001498960 views
Epstein File EFTA00149896: Charles, Bill Gates and Obama (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React