Epstein File EFTA01527516: Charles, Virgin and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01527516: Charles, Virgin and NES LLC (DS10)

Financial RecordDate unavailableEFTA015275161 keyword hits

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This document contains financial wire transfer records dated July 6-30, showing multiple transactions involving accounts at FirstBank Puerto Rico and Bank of Nova Scotia in St. Thomas, Virgin Islands. The transfers reference mechanical desalination work, construction invoices, and NES LLC, with amounts including USD 26,494.20 and EUR 20,000.00, as well as a vehicle purchase through Schumacher Automotive Inc.

👤 Named in This Document

Charles

🔑 Evidence Keywords

virgin NES LLC construction RICO St Thomas asset wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Ref: Mechanical Desal - Req #4 Imad: 0727B1Qgc08C003767 Trn: 1226900208Es 07/27 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico **Virgin**

Excerpt 2

Operations New York NY Ref:/0cmt/USD26494,20/Bnf/Eur20000.00 Trn: 7088300210Fx 07/29 07/29 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas **Virgin**

Excerpt 3

CO Inref: Lsj Invoices Mechanical Building Imad: 0729B1Qgc07C006419 Trn: 1254400210Es 07/30 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas **Virgin**