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Epstein File EFTA01372959: Virgin (DS10)

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This document is correspondence regarding a deposit return query for a Bank of America account, with the sender noting that the check in question is drawn on a Bank of America branch located in St. Thomas, U.S. Virgin Islands. The message addresses account and payment processing matters.

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virginSt Thomas

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Excerpt 1
Subject: RE: Deposit Return - A/c # *** Query for pwm return Item [I] Hi, The check in question is drawn on Bank Of America located in St Thomas, US **Virgin**

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Source: U.S. Department of Justice

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