Epstein File EFTA01105024: Virgin, Wire Transfer Records and Sealed (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01105024: Virgin, Wire Transfer Records and Sealed (DS9)

CorrespondenceJune 6, 2011EFTA011050241 keyword hits

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A business communication document from the British Virgin Islands dated 6/6/2011, addressed to L.S.J. LLC in Wilmington, Delaware. The document appears to be a standard mailing or business correspondence from Road Town, Tortola in the British Virgin Islands.

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🔑 Evidence Keywords

British Virgin Islands virgin wire transfer sealed

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Box 144 DATE NUMBER Road Town, Tortola 6/6/2011 20988 **British** **Virgin** **Islands** TO L.S.J. LLC 1209 Orange Street Wilmington, DE 19801 Attn: Mr.

Excerpt 2

Box 144 DATE NUMBER Road Town, Tortola 6/6/2011 20988 British **Virgin** Islands TO L.S.J. LLC 1209 Orange Street Wilmington, DE 19801 Attn: Mr.

Excerpt 3

sealed Order; advising you. 17.65 hours at $600 per hour Photocopies 155.00 Stamp Duty for filing court documents 20.00 Payment Instructions: TOTAL By **Wire**