Epstein File EFTA01499495: St Thomas, Financial Trust Company and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499495: St Thomas, Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA014994951 keyword hits

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This financial record documents a Fedwire credit dated July 2, 2013 for $57,955.26 transferred via Firstbank Puerto Rico to Financial Trust Company Inc in St. Thomas, VI 00802-1348, with the beneficiary identified as Southern Financial, LLC also in St. Thomas, VI. The document covers the period June 29, 2013 to July 31, 2013 and shows deposits and credits activity.

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🔑 Evidence Keywords

St Thomas Financial Trust Company RICO

📋 Key Excerpts5

PersonKeyword

Excerpt 1

29/13 to 7/31/13 Deposits & Credits Date Description Amount 07/02 Fedwire Credit Via: Firstbank Puerto Rico/221571473 B/O: Financial Trust Company Inc **St**

Excerpt 2

**Thomas** VI 00802-1348 Ref: Chase 57,955.26 Nyc/Ctr/Bnf=Southern Financial, LLC **St** **Thomas** VI 00802-1348/Ac-000000004781 Rfb=O/B Firstbank PR Obi=Transfer

Excerpt 3

FINANCIAL, LLC For the Period 6/29/13 to 7/31/13 Deposits & Credits Date Description Amount 07/02 Fedwire Credit Via: Firstbank Puerto Rico/221571473 B/O: **Financial**