Epstein File EFTA01483197: Virgin, RICO and Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483197: Virgin, RICO and Construction (DS10)

Financial RecordDate unavailableEFTA014831971 keyword hits

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This financial record documents wire transfers and construction-related payments dated June 2010, including a $100,000 transfer via Fedwire to an address at 6300 Red Hook Quarters in St. Thomas, US Virgin Islands (00802), and invoices related to Big Bear Construction totaling $114,665.00, processed through FirstBank Puerto Rico and Nexity Financial Corp.

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🔑 Evidence Keywords

virgin RICO construction St Thomas US Virgin Islands wire transfer

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PersonKeyword

Excerpt 1

Address 6300 Red 100,000.00 366,316.44 Hook Quartersb-3 St Thomas Usvi 00802 Imad: Trn: 06/08 Fedwire Debit Via: Firstbank A/C: Firstbank Puerto Rico **Virgin**

Excerpt 2

Bene Address 6300 Red 100,000.00 366,316.44 Hook Quartersb-3 St Thomas Usvi 00802 Imad: Trn: 06/08 Fedwire Debit Via: Firstbank A/C: Firstbank Puerto **Rico**

Excerpt 3

292,803.94 6/7/2010 Invoices Imad: Trn: 06/08 Fedwire Debit Via: Nexity Fin Corp/ A/C: Merchants Commercial Bank Ben: 114,665.00 178,138.94 Big Bear **Construction**