Case File
efta-efta00587735DOJ Data Set 9Other1First Bank
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00587735
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1First Bank
Virgin Islands
PO Box 309600
St Thomas. VI 00803.9600
Telephone
WIRE TRANSFER INFORMATION
TO:
All Account Holders
RE:
Wire Transfer instructions to your remitting financial institution for the movement of funds to your
account at FirstBank in the U.S. Virgin Islands
The following instructions are to be used when initiating a wire transfer:
HAVE YOUR BANK SEND FUNDS TO : FirstBank, Puerto Rico
ABA 221571473
FOR CREDIT TO:
PO Box 9146
1519 Ponce De Leon Avenue
Santurce, PR 00908
Account Name:
Account #
FirsMonk Virgin Islands is a division of FirsiBank Puerto Rico
VIRT. Inc
NNNt4.22604203R
EFTA00587735
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
803.9600SWIFT/BIC
INFORMATIONWire Ref
WIRE TRANSFERWire Ref
Wire TransferWire Ref
wire transferForum Discussions
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