Epstein File EFTA01527291: Virgin, RICO and Zorro Ranch (DS10)

Epstein Index›Documents›EFTA01527291

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01527291: Virgin, RICO and Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA015272911 keyword hits

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This financial record documents wire transfers and book transfers involving accounts held at multiple Caribbean banks, including Citibank, Bank of Nova Scotia, Firstbank Puerto Rico, and Banco Popular de Puerto Rico. The document references accounts under the name Stephen Auguste and includes transactions dated September 29, 2009 and October 1, 2009 for services including trucking and garbage removal (Sunbow & White Trash and Trucking, Sleepy's Trucking & Garbage Removal). The transfers involve routing through Virgin Islands and Puerto Rico financial institutions, with references to RICO appearing in the document title.

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🔑 Evidence Keywords

virgin RICO Zorro Ranch Citibank St Thomas wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

A/C: Stephen Auguste Ref: Req # 1 Master Suite Imad: 1006B1Qgc08C005956 Trn: 1024900279Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin**

Excerpt 2

R90963,R91012, R91013, R91008, R91015 Imad: 1021B1Qgc06C006454 Trn: 0831000294Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico **Virgin**

Excerpt 3

San Juan Puerto **Rico** 00936-2708 Ben:/196016035 Michael J.