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Epstein File EFTA01375332: Virgin (DS10)

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This document is an email referencing the Epstein Virgin Islands Foundation account and wire transfers of funds to DBTCA's ABA number, with a note that Cynthia may be able to track the wired funds. The excerpt provides limited detail about the specific transaction or purpose of the wire transfer.

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🔑 Evidence Keywords
virginwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Epstein **Virgin** Islands Foundation A/C #: I'm CC'ing Cynthia here who may be able to track down the funds as they were wired to DBTCA's ABA number.

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Source: U.S. Department of Justice

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