Epstein File EFTA01403983: Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01403983: Virgin (DS10)

Financial RecordDate unavailableEFTA014039831 keyword hits

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This document is a financial record showing a debit transaction dated February 11, 2015, from an account held by Jeffrey Epstein at 6100 Red Hook Quarter, Building B3, Saint Thomas, U.S. Virgin Islands 00802. The transaction shows a credit of $2,000.00 USD processed through banking channels with reference numbers indicating standard wire transfer processing.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Debit Parties ORG Account Number - - JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES **VIRGIN** ISLANDS 02/11/2015 Completed BKP SWF

Excerpt 2

01031432150211BKTRUS33NPWM34228649621502111432N) {3: {108: }}{4: CRED 150211USD2000,00 / - JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES **VIRGIN**

Excerpt 3

I103NDEASESSXXXXN} {3: (108:C717512BBK021115) } (4: C717512BBK021115 CRED 150211USD2000,00 / - JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES **VIRGIN**