Epstein File EFTA01271382: Rice, St Thomas and RICO (DS10)

Epstein Index›Documents›EFTA01271382

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01271382: Rice, St Thomas and RICO (DS10)

Financial RecordDate unavailableEFTA012713821 keyword hits

0

views

0

shares

0

reactions

1

persons

6

keywords

11

excerpts

A bank account statement dated May 31, 2012, for Nautilus, Inc., a commercial checking account (S-02109) located at 6100 Red Hook Quarters, Suite B-3, St. Thomas, VI 00802. The statement includes account balance information and references to direct deposit procedures for Puerto Rico, U.S. Virgin Islands, and British Virgin Islands.

👤 Named in This Document

Rice

🔑 Evidence Keywords

St Thomas RICO wire transfer bank statement British Virgin Islands virgin

📋 Key Excerpts11

PersonKeyword

Excerpt 1

STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 S-02109 NAUTILUS, INC 205-COMMERCIAL CHECKING 6100 RED HOOK QTR B3 **ST** **THOMAS** VI 00802-0000 0* 72 BEGINNING

Excerpt 2

**THOMAS** VI 00802-0000 1* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR.

Excerpt 3

**THOMAS** VI 00802-0000 0* 72 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR.