Epstein File EFTA01273139: Thomas and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01273139: Thomas and RICO (DS10)

Financial RecordDate unavailableEFTA012731391 keyword hits

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This document contains wire transfer records from FirstBank Puerto Rico dated February 22, 2019 and March 29, 2019, showing transfers to Nautilus, Inc. at Little St. James Island in St. Thomas, Virgin Islands. The beneficiary is identified as Jeffrey Epstein, with an address at 575 Lexington Avenue, 4th Floor, and the received amount was $150,000 USD. The transfers reference HBRK Associates, Inc.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

RICO virgin wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

AMERICAS FIRSTBANK PUERTO **RICO** NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD 20190222 B1Q8383C 009053 Credit Advice SDNY_GM

Excerpt 2

AMERICAS FIRSTBANK PUERTO **RICO** NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD 20190329 B1Q8383C 058710 Credit Advice SDNY_GM

Excerpt 3

201902220001959 Sending Bank Reference 0222627753009191 To Related Bank Reference NAUTILUS, INC LITTLE ST JAMES ISLAND Received Amount 150,000.00 USD ST **THOMAS**