💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00851394: Virgin, Offshore and Wire Transfer Records (DS9)
CorrespondenceDate unavailableEFTA008513941 keyword hits
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A duplicative document about offshore banking, identical to previous iterations.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
They want me to pay this into an **offshore** **account**, so I applied about 3 weeks ago to open an
account with CIBC in Tortola, Virgin Gorda.
Excerpt 2
Would you have an **offshore** **account** that could recirve this payment on my behalf instead?
Excerpt 3
They want me to pay this into an offshore account, so I applied about 3 weeks ago to open an
account with CIBC in Tortola, **Virgin** Gorda.
📄 Original Document
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Read the full document (428 words)
Opens original DOJ file on justice.gov
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