Case File
efta-efta01145583DOJ Data Set 9OtherI First Bank
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01145583
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I 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:
Account Name: Southern Trust Company, Inc.
Account #
FirstBank Virgin Islands is a division of Firstaank Puerto Rico
WINN-2260-0203R
EFTA01145583
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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