Epstein File EFTA00292546: Virgin, Wire Transfer Records and Citibank (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00292546: Virgin, Wire Transfer Records and Citibank (DS9)

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This document contains wire transfer records and banking information related to the Epstein case, specifically documenting a $225,000 anonymous donation made on October 29, 2015 to a Biennial Benefit Dinner Auction. The transfer was processed through Citibank, N.A. with instructions directed to the Melanoma Research Alliance Foundation at 1101 New York Avenue, NW, Suite 620 in Washington, DC. The records indicate financial activity connected to Virgin Islands addresses (00802-1348).

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🔑 Evidence Keywords

virgin wire transfer Citibank

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PersonKeyword

Excerpt 1

Thomas, **Virgin** Islands 00802-1348 DESCRIPTION DATE TOTAL Anonymous Donation 2015 Biennial Benefit Dinner Auction 10/29/2015 $225,000.00 1 Young Investigator

Excerpt 2

the Following: Name: Melanoma Research Alliance Foundation Address: Attn: Accounts Receivable 1101 New York Avenue, NW, Suite 620 Washington, DC 20005 **Wire**

Excerpt 3

**Transfer** Instructions: Bank: Citibank, N.A.