Epstein File EFTA01299660: St Thomas and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299660: St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA012996601 keyword hits

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A bank wire transfer report dated January 20, 2017, documenting incoming and outgoing wires from accounts associated with Jeffrey Epstein and entities in St. Thomas and the Virgin Islands, including a $75,000 transfer to The Bank of New York Mellon Islands Foundation Lithuania with an address at 6100 Red Hook Quarter, St. Thomas, VI 00802.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas virgin wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

SWIFT: CBVILT2X) 75000.00 THE BANK OF NEW YORK MELLON ISLANDS FOUNDATION LITHUANIA NEW YORK NY INC ADDRESS 6100 RED UAB FORS PROJEKTAI HOOK QUARTER B3 **ST**

Excerpt 2

**THOMAS** VI 00802 6X RPTID: MBS010D0 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 2 DATE: 01/20/2017 IBD: 6XE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION

Excerpt 3

REF J EPSTEIN **VIRGIN** SEB BANK (SWIFT: CBVILT2X) 75000.00 THE BANK OF NEW YORK MELLON ISLANDS FOUNDATION LITHUANIA NEW YORK NY INC ADDRESS 6100 RED UAB