⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00080330: Ghislaine Maxwell, US Virgin Islands and Virgin (DS9)
CorrespondenceJune 15, 2007EFTA000803301 keyword hits
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Correspondence noting a wire transaction originated by Jeffrey Epstein from the US Virgin Islands in 2007.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
From:
To:
Subject: hmm
Date: Fri, 16 Aug 2019 02:45:33 +0000
On 06/15/2007, JEFFREY EPSTEIN, located in the US Virgin Islands, originated one wire transaction
Excerpt 2
From:
To:
Subject: hmm
Date: Fri, 16 Aug 2019 02:45:33 +0000
On 06/15/2007, JEFFREY EPSTEIN, located in the US **Virgin** Islands, originated one wire transaction
Excerpt 3
From:
To:
Subject: hmm
Date: Fri, 16 Aug 2019 02:45:33 +0000
On 06/15/2007, JEFFREY EPSTEIN, located in the **US** **Virgin** **Islands**, originated one wire transaction
📄 Original Document
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