Epstein Index›Documents›EFTA01270954
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01270954: Rice, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA012709541 keyword hits
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Financial record documenting First Bank accounts and wire transfer information for Jeffrey E. Epstein and Southern Country International Ltd, both located at 6100 Red Hook Quarters B-3, St. Thomas, VI 00802. The document references FirstBank Puerto Rico and FirstBank Virgin Islands accounts, including a Virgin Islands Maximizer Savings account.

👤 Named in This Document
Rice
🔑 Evidence Keywords
St ThomasvirginRICOwire transfer

📋 Key Excerpts12

PersonKeyword
Excerpt 1
First Bank Walerfront Branch **St**.
Excerpt 2
**THOMAS** VI 00802-1348 Jeffrey E.
Excerpt 3
Epstein FIRSTBANK PUERTO RICO 129 6100 Red Hook Quarters, B-3 **ST**. **THOMAS**, VI 00802 101-7285/2216 **St**.

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Source: U.S. Department of Justice

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