Epstein Index›Documents›EFTA00607950
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00607950: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA006079501 keyword hits
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This document records wire transfer details for a transaction involving Thomas Country in the United States Virgin Islands (00802) and Miami, Florida. The payment terms specify prepayment by wire transfer in US Dollars, though the specific transaction amount and parties are not fully detailed in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfervirgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Thomas Country United States Virgin Island 00802 Country Miami, FL, USA Currency: US Dollars Payment Terms: Prepayment by **Wire** **Transfer** Shipping Terms:

📄 Original Document

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Source: U.S. Department of Justice

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