Epstein File EFTA01273138: St Thomas and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01273138: St Thomas and RICO (DS10)

Financial RecordDate unavailableEFTA012731381 keyword hits

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Wire transfer record dated January 10, 2018, showing a $50,000 USD transfer from Jeffrey Epstein via Nautilus, Inc. (associated with Little St. James Island) to an account in St. Thomas, VI 00802. The originating bank was Americas FirstBank Puerto Rico, and the beneficiary's bank information is listed as HBRK Associates, Inc. at 575 Lexington Avenue, New York, NY.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

201801100001318 Sending Bank Reference 0110616422014222 To Related Bank Reference NAUTILUS, INC LITTLE ST JAMES ISLAND Received Amount 50,000.00 USD **ST**

Excerpt 2

**THOMAS** VI 00802 Credit Amount 50,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 0035269691 7211096783 35269691 - JEFFREY EPSTEIN NAUTILUS, INC

Excerpt 3

C/O HBRK ASSOCIATES, INC LITTLE ST JAMES ISLAND 575 LEXINGTON AVENUE, 4TH FLOOR **ST** **THOMAS** VI 00802 NEW YORK, NY 10022 Originator's Bank Beneficiary's