Epstein File EFTA01527770: Virgin, RICO and Allowance (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01527770: Virgin, RICO and Allowance (DS10)

Financial RecordDate unavailableEFTA015277701 keyword hits

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Bank transfer records from March 2011 showing multiple wire transfers and online transfers processed through FirstBank Puerto Rico and Bank of Nova Scotia in St. Thomas, Virgin Islands. The document references invoices dated 2/25 and 2/28, transfers to Lake Havasu Gunite and Concrete (Invoice 1001), and account fee allowances for the period of March 1-31, 2011.

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🔑 Evidence Keywords

virgin RICO allowance St Thomas wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 2/25 And 2/28 Invoices Imad: Trn: 03/02 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas **Virgin**

Excerpt 2

122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Inv No 1001 Lsj Llc Imad: Trn: 03/11 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas **Virgin**

Excerpt 3

4760039224 03/17 03/17 03/17 Online Transfer To Chk Xxxxx0663 Transaction#: 03/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico **Virgin**