Epstein Index›Documents›EFTA01380101
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380101: Virgin (DS10)

Financial RecordDate unavailableEFTA013801011 keyword hits
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This document is a bank transfer record showing Jeffrey Epstein as the beneficiary (CTR 35266976), with a payment destination address of 6100 Red Hook Quarter, B3, Saint Thomas, United States Virgin Islands 00802. The record references ALIOR BANK SA and includes banking routing information (FIBALBPPLPWXXX and FIBBKTRUS33FWM), indicating an international wire transfer to Epstein's Virgin Islands address.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virginwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
CTR 35266976 - JEFFREY ERSTEIN 4100 Beneficiary FIBALBPPLPWXXX+ 6100 RED HOOK QTR, B3 SAINT THOMAS ALIOR BANK SA* 00802 UNITED STATES **VIRGIN** ISLANDS AL
Excerpt 2
/PL 6100 RED HOOK QTR, B3 SAINT THOMAS* 00802 UNITED STATES **VIRGIN** ISLANDS PL 5100 Originator FIBBKTRUS33FWM* 70 Det. of Pymt.

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Source: U.S. Department of Justice

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