Epstein File EFTA01482630: Thomas, Virgin and RICO (DS10)

Epstein Index›Documents›EFTA01482630

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482630: Thomas, Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014826301 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

6

excerpts

This document is a financial record showing Fedwire transfers from Jeffrey E. Epstein's account in August, with multiple $50,000 debits processed through FirstBank Puerto Rico and FirstBank Virgin Islands. The transfers occurred on August 2, 3, and 5, with account balances declining from $837,931.66 to $792,004.86. The document includes references to St. Thomas, USVI 00802, and San Juan addresses, indicating movement of funds between U.S. Virgin Islands and Puerto Rico financial institutions.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

virgin RICO wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

CENTER LLC NEW YORK NY 10038 ORG: /00000000000 JEFFREY E EPSTEIN Aug 02 Fedwire Debit $50,000.00 $837,931.66 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO RICO **VIRGIN**

Excerpt 2

OPERATIONS NEW YORK NY REF: /OCMT/USD5768,69/BNF/EUR4634.6 0 Aug 05 Fedwire Debit $50,000.00 $792,004.86 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO RICO **VIRGIN**

Excerpt 3

CENTER LLC NEW YORK NY 10038 ORG: /00000000000 JEFFREY E EPSTEIN Aug 02 Fedwire Debit $50,000.00 $837,931.66 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO **RICO**