Epstein File EFTA02693337: Virgin, Wire Transfer Records and US Virgin Islands (DS11)

Epstein Index›Documents›EFTA02693337

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02693337: Virgin, Wire Transfer Records and US Virgin Islands (DS11)

CorrespondenceDate unavailableEFTA026933371 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This document is an email communication referencing a wire transfer of $15,997 (representing 50% of a payment) expected to be received during a specific week, with the sender indicating they were in Tortola for work. The message is addressed to someone in the US Virgin Islands (zip code 00802) and references Vaccarino Associates. The communication discusses processing and shipping timelines contingent upon receipt of the wire transfer.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

virgin wire transfer US Virgin Islands

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Thomas, US **Virgin** Islands =0802 tel: email: =iv>www.vaccarinoassociates.com This message is intended =or the use of the person to whom it is addressed

Excerpt 2

If I receive a **wire** **transfer** =or for $15,997 (50%) later this week then we can process the =hipping end week next week (I am in Tortola for work through

Excerpt 3

Thomas, **US** **Virgin** **Islands** =0802 tel: email: =iv>www.vaccarinoassociates.com This message is intended =or the use of the person to whom it is addressed