Epstein Index›Documents›EFTA01483531
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483531: Virgin (DS10)

Financial RecordDate unavailableEFTA014835311 keyword hits
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Bank transfer record dated January 11 showing a $100,000 book transfer to LSJ Employees LLC from The Bank of Nova Scotia in St. Thomas, Virgin Islands. The document displays account reference numbers and transaction details related to offshore banking activity.

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🔑 Evidence Keywords
virginSt Thomasoffshore

📋 Key Excerpts1

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