Epstein Index›Documents›EFTA01483190
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483190: Virgin (DS10)

Financial RecordDate unavailableEFTA014831901 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
1
excerpts

Bank transfer document showing invoices 1006 114868 and 1006 114869 processed through the Bank of Nova Scotia in St. Thomas, U.S. Virgin Islands. The document includes reference numbers, transaction codes, and booking transfer information dated 06/14, indicating international banking activity.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
virginSt Thomasbooking

📋 Key Excerpts1

PersonKeyword
Excerpt 1
RefLsj Invoices 1006 114868 And 1006 114869 Imad: 0614B1Qgc03C006726 Tm: 1482500165Es 06/14 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin**

📄 Original Document

📄

Read the full document (339 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence7 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

🌋EFTA016555119 views

Epstein File EFTA01655511: Charles, Obama and Harris (DS10)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥General Document0 views

Epstein File EFTA01123641: Cotton, Cause of Death and Virgin (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability