Epstein Index›Documents›EFTA01483358
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483358: Virgin (DS10)

Financial RecordDate unavailableEFTA014833581 keyword hits
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This financial record shows a book transfer transaction dated 03/02 for $3,000.00 with a resulting balance of $217,714.60. The transaction involves LSJ LLC and references an account at the Bank of Nova Scotia in St. Thomas, Virgin Islands, indicating financial activity related to Epstein's Virgin Islands entities.

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🔑 Evidence Keywords
virginSt Thomas

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Excerpt 1
And 3,000.00 217,714.60 2/28 Invoices Imad: 0301B1Qgc08C009260 Tm: 2055900060Es 03/02 03/02 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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