Epstein File EFTA01511262: Client, Virgin and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511262: Client, Virgin and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA015112621 keyword hits

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This document is a financial account statement showing wire transfer disbursements from July 2013, including $150,000 transfers to Scotia Bank in the US Virgin Islands for Financial Trust Co., Inc., a $18,500 transfer to Chase Manhattan Bank for Financial Trust Company, Inc., and a $1,438,846 purchase, with references to letters from the client.

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🔑 Evidence Keywords

client virgin US Virgin Islands Financial Trust Company wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Disbursement TRANSFERRED BY WIRE TO - 150,000.00 SCOTIA BANK, US VIRGIN ISLANDS FAO FINANCIAL TRUST CO, INC LETTER FROM **CLIENT** Jul 3 Purchase 1,438,846

Excerpt 2

EPSTEIN LETTER FROM **CLIENT** Jul 10 Misc. Disbursement TRANSFERRED BY WIRE TO -18,500.00 CHASE MANHATTAN BANK FAO FINANCIAL TRUST COMPANY, INC.

Excerpt 3

LETTER FROM **CLIENT** Jul 20 Sale -33,000 PRIME MONEY MARKET SWEEP FUND 33,000.00 (SWEEP DEADLINE IS 4:30 PM EST) Jul 20 Misc.