Epstein Index›Documents›EFTA02702408
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02702408: Virgin (DS11)

Financial RecordDate unavailableEFTA027024081 keyword hits
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A financial record from October 2012 documenting petty cash expenses for properties in the Virgin Islands, including entries for Virgin Island Rubbish (shipping and duties), trucking, cleaning services, repairs and maintenance, fuel, and container services. The document tracks operational expenses with dates ranging from 10/02/2012 to 10/20/2012.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
virgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Virgin** Island Rubtish 60180 , Shipping & Duties 60180d - Trucking R 23.05 10/02012 LSJ Petty Ca., Guy Vicars Cleaning . Big N 60155a .
Excerpt 2
MT Repairs & Maint General R 10/12/2012 LSJ Petty Ca.., **Virgin** Island Rubbish 60180 - Shipping & Duties.60180d Trucking R 20.00 10/12/2012 LSJ Petty Co
Excerpt 3
Auto:00311 Fuel R BFD 10/20/2012 LSJ Petty Ca **Virgin** Island Container 60180 .

📄 Original Document

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Source: U.S. Department of Justice

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