Epstein Index›Documents›EFTA01483424
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483424: Virgin (DS10)

Financial RecordDate unavailableEFTA014834241 keyword hits
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This financial record documents a book transfer transaction dated 06/01 for $200,000.00 with a resulting balance of $546,542.01. The transaction involves LSJ LLC and references an account at the Bank of Nova Scotia in St. Thomas, Virgin Islands, showing continued financial activity in Epstein's Virgin Islands accounts.

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🔑 Evidence Keywords
virginSt Thomas

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A/C: Lsj Llc Imad: 200,000.00 546,542.01 0601B1Qgc02C011934 Trn: 2120000152Es 06/01 06/01 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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