Epstein File EFTA01482935: Virgin and Bear Stearns (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482935: Virgin and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA014829351 keyword hits

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This document is a financial record showing bank transfers and transactions involving accounts at Bank of Nova Scotia in St. Thomas, U.S. Virgin Islands and Bear Stearns Securities Corp in Whippany, New Jersey. The record shows a transfer of $2,000,000.00 dated 05/28 and references Jeffrey Epstein, with transaction details and reference numbers included.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin Bear Stearns St Thomas

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Srebnick Kornapan & (25,000.00) 112,353.30 Stumimad: 0522B1Qgc01C005803 Trn: 0689600143Es 05/27 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin**

Excerpt 2

Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/USD3714,00/Bnf/Eur2307.69 Trn: 5307700148Fx 05/28 Book Transfer Credit B/O: **Bear**

Excerpt 3

**Stearns** Securities Corp Whippany NJ 07981-1035 2,000,000.00 2,051,477.30 Org:/0382882512 Jeffreyepstein Ogb: **Bear** **Stearns** New York NY Trn: 6797200149Jj