Epstein Index›Documents›EFTA01483117
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483117: Virgin (DS10)

Financial RecordDate unavailableEFTA014831171 keyword hits
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Financial record showing a book transfer of $9,205.00 via Bank of Nova Scotia in St. Thomas, Virgin Islands, dated 02/02, with a resulting balance of $926,638.20.

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🔑 Evidence Keywords
virginSt Thomas

📋 Key Excerpts1

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Excerpt 1
Ref: Req #4 Master 9,205.00 926,638.20 Suite Imad: 0202B1Qge08C006424 Tm: 1328700033Es 02/02 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin**

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Source: U.S. Department of Justice

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