Epstein File EFTA01271585: Thomas, Rice and Virgin (DS10)

Epstein Index›Documents›EFTA01271585

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01271585: Thomas, Rice and Virgin (DS10)

Financial RecordDate unavailableEFTA012715851 keyword hits

0

views

0

shares

0

reactions

2

persons

3

keywords

10

excerpts

Bank statement from First Bank in the U.S. Virgin Islands dated August 31, 2013, showing account activity for Laurel Inc. at 6100 Red Hook Quarter, St. Thomas. The statement documents transactions including a $350 payment to Virgin Islands Landtax Group LLC on July 5, 2013, and a $150 payment to the Government of the Virgin Islands on July 1, 2013. The account appears to be associated with Thomas and Rice entities.

👤 Named in This Document

Clarence Thomas Rice

🔑 Evidence Keywords

virgin bank statement St Thomas

📋 Key Excerpts10

PersonKeyword

Excerpt 1

01271607 1 LAUREL INC PARTMANK - THOMAS 1001 First Bank - - THOMAS 7/5/2013 Landtax Group LLC $ "350.00 ORDER OF **Virgin** Islands Three Hundred Fitty and

Excerpt 2

Amount $ 350.00 Date 07/09/2013 LAUREL INC 1009 - of THOMAIL 6/5/2013 Government of the Vingin $ **150.00 One Hundred Filty and DOLLARS Government of the **Virgin**

Excerpt 3

2013 CONFIDENTIAL SDNY_GM_00017076 CONFIDENTIAL FirstBankPR004239 EFTA_00127719 EFTA01271608 STATEMENT OF ACCOUNT 1 First Bank STATEMENT DATE 08/31/13 **Virgin**