Epstein File EFTA01581167: St Thomas and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581167: St Thomas and RICO (DS10)

Financial RecordDate unavailableEFTA015811671 keyword hits

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Financial wire instruction dated July 19, 2011 directing a transfer of $3,675.12 to Banco Popular de Puerto Rico in Charlotte Amalie, St. Thomas, USVI for a Caricement account. The document includes bank routing information and transaction reference numbers.

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🔑 Evidence Keywords

St Thomas RICO

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Six Hundred Seventy Five Dollars and 12/100 ($3,675.12) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie **St**

Excerpt 2

**Thomas**, USVI 00801 ABA #: 0 Account name: Caricement Account #: Reference: Inv # 5276 ID: 036107191066320 DATE: 07/19/2011 20:44:00 Page 5 of 6 DID: 8887316607

Excerpt 3

# w Please wire Three Thousand Six Hundred Seventy Five Dollars and 12/100 ($3,675.12) from the above account to: Bank Name: Banco Popular de Puerto **Rico**