Case File
efta-efta00809871DOJ Data Set 9Other1 First Bank
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00809871
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1 First Bank
Virgin Islands
PO Box 309600
St Thomas, VI 00803.9600
Telephone (340) 775-7777
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 #
FirstBank Virgin Islands is a civision of FirstBank Puerto Rico
\LIST. Inc
NNWN-2260.02031I
EFTA00809871
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(340) 775-7777Phone
803.9600SWIFT/BIC
INFORMATIONWire Ref
WIRE TRANSFERWire Ref
Wire TransferWire Ref
wire transferForum Discussions
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