Epstein File EFTA01587395: Pence, Greg Pence and St Thomas (DS10)

Epstein Index›Documents›EFTA01587395

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01587395: Pence, Greg Pence and St Thomas (DS10)

Financial RecordDate unavailableEFTA015873952 keyword hits

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A financial document showing a wire transfer request of $150,000 from an Epstein account to FirstBank in Puerto Rico, with a reference to 'Pence' in the transaction details. The document appears to be a banking transfer instruction with minimal contextual information.

👤 Named in This Document

Jeffrey Epstein Mike Pence Greg Pence

🔑 Evidence Keywords

St Thomas JP Morgan RICO memorandum wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Jeffrey Epstein Account # Please wire One Hundred Fifty Thousand Dollars ($150,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 **Pence**

Excerpt 2

**Thomas**, UM 00801 ABA #: Account name: Pro Concrete Pumping Account Pt: Reference: 12/28/09 invoice EFTA01587400 ID: DATE: 01/05/2010 08:211;EFM 5 of

Excerpt 3

**Thomas**, USVI 00802 Account #: EFTA01587401 ID: DATE: 01/05/2010 08:2 FM 6 of 7 PAGE 5 OF 7 JEFFREY E. EPSTEIN Memorandum To: Janet. JP Morgan.