Epstein Index›Documents›EFTA01483127
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483127: Virgin (DS10)

Financial RecordDate unavailableEFTA014831271 keyword hits
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This document is a bank transfer record showing a book transfer of $9,205.00 processed on 02/02 between accounts at Bank of Nova Scotia in St. Thomas, Virgin Islands. The transaction shows a master suite balance of $926,638.20 and includes transaction reference numbers. The record documents financial movement through Caribbean banking institutions.

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🔑 Evidence Keywords
virginSt Thomas

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Excerpt 1
Req #4 - Master 9,205.00 926,638.20 Suite Imad: 0202B1Qgc08C006424 Trn: 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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