Epstein Index›Documents›EFTA01483341
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483341: Virgin (DS10)

Financial RecordDate unavailableEFTA014833411 keyword hits
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Financial record documenting wire transfers totaling $1,118,553.50 and $1,263.00 with references to accounts at Bank of Nova Scotia in St. Thomas, Virgin Islands and FirstBank Puerto Rico. The beneficiary is listed as Ismail Unerli c/o A and I Development LLC, with transaction dates in February 2018.

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🔑 Evidence Keywords
virginRICOSt Thomaswire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1,118,553.50 Ref Req No 1 Kitchen And Req No 1 Mechanical/Acc/Aba No Name Given Imad: Tm: 02/18 02/18 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin**
Excerpt 2
A/C: Firstbank Puerto Rico **Virgin** 1,263.00 806,285.89 Islands PR Ben: Ismail Unerli C/O A And I Deveref: Ben-Ismail Unerli C/O A And I Development Llc

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Source: U.S. Department of Justice

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