Epstein Index›Documents›EFTA01483518
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Epstein File EFTA01483518: Virgin (DS10)

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This document is a bank statement showing deposits, transfers, and withdrawals with a date of December 16 and a book transfer through the Bank of Nova Scotia in St. Thomas, US Virgin Islands. The record tracks account activity and balance information for banking transactions in the Virgin Islands.

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🔑 Evidence Keywords
virginSt ThomasUS Virgin Islandsbank statement

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Excerpt 1
CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 12/16 12/16 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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