Epstein File EFTA01483498: Virgin and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483498: Virgin and Citibank (DS10)

Financial RecordDate unavailableEFTA014834981 keyword hits

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This financial record documents fund transfers involving Epstein accounts, showing a transfer of $9,300.00 on 11/04 and a beginning balance of $3,999,432.24 on 11/01. The document references accounts at the Bank of Nova Scotia in St. Thomas, Virgin Islands and Citibank, with a Fedwire debit transaction processed through Citibank. The record provides transaction details and account balances for the specified dates.

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🔑 Evidence Keywords

virgin Citibank St Thomas

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PersonKeyword

Excerpt 1

04 Funds Transferred From DDA Ac# To DDA Ac# 9,300.00 3,734,986.73 As Requested 11/04 11/04 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin**

Excerpt 2

Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 11/01 Beginning Balance 3,999,432.24 11/01 11/01 Fedwire Debit Via: **Citibank**