Epstein File EFTA01358081: Thomas and Virgin (DS10)

Epstein Index›Documents›EFTA01358081

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358081: Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA013580811 keyword hits

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This financial document displays wire transfer or banking information between Jeffrey Epstein and beneficiary Nikolay Aleksandrovich Gyrov, with Epstein's address listed as 6100 Red Hook Quarter, Building 3, Saint Thomas, Virgin Islands 00802. The document shows originator and beneficiary bank details for a financial transaction.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

virgin St Thomas wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JEFFREY EPSTEIN Name: NIKOLAY ALEKSANDROVICH GYROV Account: Account: Customer Id: Customer Id: 6100 RED HOOK QTR, B3 SAINT THOMAS RU 00802 UNITED STATES **VIRGIN**

Excerpt 2

ISLANDS Address: Address: City: City: State: ST THOMAS Zip: State: Zip: Country: **VIRGIN** ISLANDS, U.S. > Country: Originator Bank Beneficiary Bank Id:

Excerpt 3

Originator Beneficiary Name: JEFFREY EPSTEIN Name: NIKOLAY ALEKSANDROVICH GYROV Account: Account: Customer Id: Customer Id: 6100 RED HOOK QTR, B3 SAINT **THOMAS**