Epstein Index›Documents›EFTA01483523
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483523: Virgin (DS10)

Financial RecordDate unavailableEFTA014835231 keyword hits
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Financial record showing a transfer of $100,000.00 from LSJ Employees LLC via Bank of Nova Scotia in St. Thomas, Virgin Islands, dated 01/11, with a resulting balance of $399,104.33.

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🔑 Evidence Keywords
virginSt Thomas

📋 Key Excerpts1

PersonKeyword
Excerpt 1
: Lsj Employees Llc Ref:/Acc/Aba 100,000.00 399,104.33 No Name Given Imad: Tm: 01/11 01/11 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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