Epstein File EFTA01580729: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580729: St Thomas (DS10)

Financial RecordDate unavailableEFTA015807291 keyword hits

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This is a financial transfer document dated April 17, 2012, showing a wire transfer of $4,533.53 from an account to Banco Popular de Puerto Rico, PO Box 8580, Charlotte Amalie, St. Thomas, USVI 00801, for an account named Caricement with reference to Invoice #5577. The document includes ABA number and transaction ID information.

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🔑 Evidence Keywords

St Thomas RICO wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Five Hundred Thirty Three Dollars and 53/100 ($4,533.53) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie **St**

Excerpt 2

**Thomas**, USVI 00801 ABA #: Account name: Caricement Account #: Reference: Inv # 5577 ID: 036204179269521 DATE: 04/17/2012 17:59:00 Page 2 of 3 DID: 8887316607