Epstein Index›Documents›EFTA01483209
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483209: Virgin (DS10)

Financial RecordDate unavailableEFTA014832091 keyword hits
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This is a financial record showing account transactions totaling $28,097.85 and $700,021.64. The document references invoices for mechanical building work, a book transfer, and an account at the Bank of Nova Scotia in St. Thomas, Virgin Islands, with a transaction date of 07/30.

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virginSt Thomas

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28,097.85 700,021.64 Inref: Lsj Invoices Mechanical Building Imad m: 1254400210Es 07/30 07/30 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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