Epstein File EFTA01483407: Virgin and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483407: Virgin and Citibank (DS10)

Financial RecordDate unavailableEFTA014834071 keyword hits

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This document is a financial record showing wire transfers and bank transactions involving multiple institutions including Bank of Nova Scotia in St. Thomas, Virgin Islands, Citibank NYC, and Regions Bank. The transactions reference various account numbers, transfer amounts including $75,000.00 and $205,964.64, and are dated in May 2005.

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🔑 Evidence Keywords

virgin Citibank St Thomas wire transfer

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PersonKeyword

Excerpt 1

Development 75,000.00 205,964.64 Corporation Imad: 0504B1Qgc03C008672 Trn: 1504600124Es 05/06 05/06 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin**

Excerpt 2

Lsj Llc Flagpole Pool Inv1007 1008 Imad: 0504B1Qgc02C008102 Trn: 1465700124Es 05/04 05/04 Fedwire Debit Via: **Citibank** Nyc/021000089 A/C: International

Excerpt 3

Inv 589384 590363 589792 And 589788/Acc/Aba-061101375 Regions Bank/Time/14:33 Imad: 0506B1Qgc06C005787 Trn: 1168800126Es 05/06 05/06 Fedwire Debit Via: **Citibank**