Epstein Index›Documents›EFTA01359854
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359854: Virgin (DS10)

Financial RecordDate unavailableEFTA013598541 keyword hits
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Financial record containing banking information including a deposit amount of $210,000.00 dated 02/09/2015, account details for a branch in St. Thomas, U.S. Virgin Islands 00802, and reference to an account officer named Amanda Kirby.

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🔑 Evidence Keywords
virgin

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PersonKeyword
Excerpt 1
210,000.00, 02/09/2015 deposit: Quarter, B3 St. 5 - Core Current Branch: 0.00 Thomas Franchisebal: 81385 - Prim 00802 Amanda officer: Kirby United States **Virgin**

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Source: U.S. Department of Justice

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