Epstein Index›Documents›EFTA01483367
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483367: Virgin (DS10)

Financial RecordDate unavailableEFTA014833671 keyword hits
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This document is a bank record showing financial transactions dated February 28 and March 2, with invoices and a book transfer through the Bank of Nova Scotia in St. Thomas, US Virgin Islands. The record shows a balance of $217,714.60 and references account numbers and transfer details related to banking activity in the Virgin Islands.

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🔑 Evidence Keywords
virginSt ThomasUS Virgin Islands

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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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