Epstein File EFTA01482934: Virgin and Bear Stearns (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482934: Virgin and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA014829341 keyword hits

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This document is a bank transfer record showing multiple transactions involving accounts in the Virgin Islands and New York. It includes a $100,000 book transfer on 05/13, a $1,000,000 credit from Bear Stearns Securities Corp (Whippany, NJ) on 05/14, and references to accounts at Bank of Nova Scotia in St. Thomas, Virgin Islands, with a final balance of $1,109,985.64.

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🔑 Evidence Keywords

virgin Bear Stearns St Thomas client

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Excerpt 1

221571473 A/C: Lsj Llc Imad: 0513B1Qgc01C004577 (100,000.00) 229,985.64 Trn: 0521900134Es 05/13 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin**

Excerpt 2

Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739470663 (100,000.00) 109,985.64 Letter From Client 05/14 Book Transfer Credit B/O: **Bear**

Excerpt 3

**Stearns** Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,109,985.64 Org:/0382882512 Jeffreyepstein Ogb: **Bear** **Stearns** New York NY Trn: 5297700135Jj