Epstein File EFTA01581678: St Thomas, Virgin and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581678: St Thomas, Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA015816781 keyword hits

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This document is a wire transfer record dated June 14, 2010, showing a transfer of $19,138.46 from an account to Banco Popular de Puerto Rico Virgin Islands Regional Office in St. Thomas, VI 00802, for credit to The deJongh Group, PC at 2200 Estate Staabi, St. Thomas, VI 00802. The reference indicates Invoice No. 2008.21.2010.11.

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🔑 Evidence Keywords

St Thomas virgin RICO wire transfer

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PersonKeyword

Excerpt 1

Hundred Thirty Eight Dollars & 46/100 ($19,138.46) from the above account to: Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office **St**

Excerpt 2

**Thomas**, VI 00802 ABA # 021502011 For Further Credit to: The deJongh Group, PC 2200 Estate Staabi **St**.

Excerpt 3

**Thomas**, VI 00802 Account #: 9714 Reference: Invoice No. 2008.21.2010.11 = 2 of 3 CZM ID: 036006147796960 DATE: 06/14/2010 07:35:00 PM DID: CSID Page 3