Epstein File EFTA01583749: St Thomas and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583749: St Thomas and RICO (DS10)

Financial RecordDate unavailableEFTA015837491 keyword hits

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This document records wire transfer instructions from a Jeffrey Epstein account to transfer $1,500.00 to Phil P Britton at Banco Popular de Puerto Rico in St. Thomas, USVI 00802, dated 09/30/2009. The reference line indicates 'Master Bath 15-400' and includes multiple wire request identifiers. The document shows repeated wire transfer instructions for the same amount and destination.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Epstein Account # Please wire One Thousand Five Hundred Dollars and 00/100 ($1,500.00) from the above account to: Bank Name: Banco Popular de Puerto Rico **St**

Excerpt 2

**Thomas**, USVI 00802 ABA #: Account name: Phil P Britton Account #: I Reference: Master Bath 15-400- Req #1 ID: 036909303015125 DATE: 09/30/2009 07 7:06

Excerpt 3

Epstein Account # Please wire One Thousand Five Hundred Dollars and 00/100 ($1,500.00) from the above account to: Bank Name: Banco Popular de Puerto **Rico**