Epstein Index›Documents›EFTA01483486
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483486: Virgin (DS10)

Financial RecordDate unavailableEFTA014834861 keyword hits
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This document appears to be a bank transfer record or financial transaction document dated 10/31, showing a transfer amount of $4,006,686.77. The record references the Bank of Nova Scotia in St. Thomas, Virgin Islands, and includes reference numbers and account information. The document appears to be a financial transaction record related to Epstein's accounts.

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🔑 Evidence Keywords
virginSt Thomas

📋 Key Excerpts1

PersonKeyword
Excerpt 1
4,006,686.77 Ben: Miss Ref:/Acc/Branch Wimbledon Business Centre/Time/17:08 Imad: Tm: 10/31 10/31 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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