Epstein File EFTA01483339: Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483339: Virgin (DS10)

Financial RecordDate unavailableEFTA014833391 keyword hits

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This document contains financial transaction records showing wire transfers and banking operations. The records reference transfers involving the Bank of Nova Scotia in St. Thomas, U.S. Virgin Islands, and FirstBank Puerto Rico, with transaction amounts including EUR 1650.00 and USD amounts of 37,636.40 and 1,708,945.69, dated in February 2012. The document shows foreign exchange operations and fedwire debit transactions.

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🔑 Evidence Keywords

virgin RICO St Thomas wire transfer

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Excerpt 1

Fx Operations New York NY Ref:/Ocmt/USD2323,61/Bnf/Eur1650.00 Tm: 2039400035Fx 02/04 02/04 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin**

Excerpt 2

Web Remit 110210065429416 Web ID: 2005032111 37,636.40 1,708,945.69 02/11 02/11 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico **Virgin**