Epstein Index›Documents›EFTA01527914
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01527914: Virgin (DS10)

Financial RecordDate unavailableEFTA015279141 keyword hits
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This document is a bank record from The Bank of Nova Scotia in St. Thomas, Virgin Islands, showing multiple transactions dated August 2-8. Transactions include a Rutgers Echeck deposit, a currency exchange of 15,000 EUR at rate 1.47190000, and a check (#1238), with references to account transfers.

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🔑 Evidence Keywords
virginSt Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1470000214Es 08/02 Rutgers Echeck Ruteck Ruteck15126826 Web ID: 1113599382 08/03 08/03 08/03 08/03 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas **Virgin**
Excerpt 2
Ref: The Purchase of 15,000.00 Eur @ 1.47190000 Trn: 1425100216Es 08/05 Check # 1238 08/08 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas **Virgin**

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Source: U.S. Department of Justice

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