Epstein File EFTA00599642: Virgin and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00599642: Virgin and Wire Transfer Records (DS9)

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This document contains wire transfer and donation records for the Melanoma Research Alliance Foundation, including an anonymous donation of $225,000 made on October 29, 2015, from an address in St. Thomas, U.S. Virgin Islands 00802. The document includes wire transfer instructions via Citibank, N.A., and mailing address information for the foundation in Washington, DC.

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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

: Preferred Method - Mail Check to the Following: Name: Melanoma Research Alliance Foundation Address: Attn: Accounts Receivable Washington, DC 20005 **Wire**

Excerpt 3

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