Epstein File EFTA02693339: Virgin, RICO and Wire Transfer Records (DS11)

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Epstein File EFTA02693339: Virgin, RICO and Wire Transfer Records (DS11)

Financial RecordDate unavailableEFTA026933391 keyword hits

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Document containing nursery plant catalog information for Caribbean gardens with native plant descriptions for the Virgin Islands and Puerto Rico. Wire transfer payment instructions are provided for Banco Popular de Puerto Rico, Hybiscus Alley Branch, specifying 50% down payment by wire transfer with balance due by check upon pickup and loading.

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🔑 Evidence Keywords

virgin RICO wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

R R denotes a rare plant in the nursery trade or in the US, grown for its beauty and potential for Caribbean gardens N N denotes plants native to the **Virgin**

Excerpt 2

Thomas **Virgin** Island 00802 tel. 340 998 6468 EFTA_R1_02036887 EFTA02693340

Excerpt 3

plant in the nursery trade or in the US, grown for its beauty and potential for Caribbean gardens N N denotes plants native to the Virgin Islands/Puerto **Rico**