Epstein File EFTA01527486: Virgin and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01527486: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA015274861 keyword hits

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This document contains bank transfer records dated June 2010 involving accounts at Bank of Nova Scotia (St. Thomas, Virgin Islands), Systems Consulting, Banco Popular de Puerto Rico (San Juan), and Pro Tekt Services Inc. The records document multiple book transfers and fedwire transactions with invoice references and currency conversions between USD and CAD.

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🔑 Evidence Keywords

virgin RICO St Thomas

📋 Key Excerpts4

PersonKeyword

Excerpt 1

RefLsj Invoices 1006 114868 And 1006 114869 Imad: 0614B1Qgc03C006726 Trn: 1482500165Es 06/14 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas **Virgin**

Excerpt 2

Systems Consulting Ref: Hbrk Inv Aaaq4843 Imad: 0622B1Qgc08C004953 Trn: 1234500173Es 06/22 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas **Virgin**

Excerpt 3

United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/USD15177,10/Bnf/Cad15545.75 Trn: 7616600175Fx 06/24 Book Transfer A/C: Banco Popular DE Puerto **Rico**