Epstein File EFTA01483066: Virgin and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483066: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014830661 keyword hits

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Financial record from September 2014 showing multiple bank transfers and transactions involving accounts at Bank of Nova Scotia in St. Thomas, Virgin Islands, and Banco Popular de Puerto Rico in San Juan. Transactions include amounts of $4,700.00 and $1,210.00, with references to Pro-Tekt Services Inc and LSJ LLC office building.

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🔑 Evidence Keywords

virgin RICO St Thomas

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Russia Ben: Urienvna Ref: Replenishment of Bank Card Ssn: 0454200 Tm: 0814300251Es 09/09 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin**

Excerpt 2

Scott Graf Ref: Ref.August 31St 4,700.00 695,885.68 Invoice Imad: 0902B1Qgc04C004742 Trn: 1054300245Es 09/02 Book Transfer A/C: Banco Popular DE Puerto **Rico**

Excerpt 3

San Juan Puerto **Rico** 00936-2708 1,210.00 694,675.68 Ben:/196005742 Pro-Tekt Services Inc Ref: Ref.Lsj Llc Office Building Trn: 1049000245Es 09/08 Book