Epstein Index›Documents›EFTA01483469
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Epstein File EFTA01483469: Virgin (DS10)

Financial RecordDate unavailableEFTA014834691 keyword hits
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Bank transfer record showing a transaction amount of $6,178,478.91 processed on September 26, with reference number 1038 and transaction ID 0926B1Qgc07C011739. The transfer was conducted through Bank of Nova Scotia in St. Thomas, Virgin Islands.

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🔑 Evidence Keywords
virginSt Thomas

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Excerpt 1
3,299.70 6,178,478.91 Ref: Ref Inv 1038 Imad: 0926B1Qgc07C011739 Tm: 1799000269Es 09/26 09/26 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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