Epstein Index›Documents›EFTA01450889
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450889: Virgin (DS10)

Financial RecordDate unavailableEFTA014508891 keyword hits
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This document is a financial record showing a wire transfer or banking transaction (CTR 35266976) with Jeffrey Epstein listed as the beneficiary. The transaction involves ALIOR BANK SA and references an address at 6100 Red Hook Quarter, Building B3, Saint Thomas, U.S. Virgin Islands 00802. The document contains banking codes and payment details but the specific amount and transaction date are not fully visible in the excerpt.

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

📋 Key Excerpts2

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

📄 Original Document

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Source: U.S. Department of Justice

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