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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370724: Virgin (DS10)

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This document is an email from Leff regarding a deposit return and account query for a check drawn on Bank of America located in St. Thomas, U.S. Virgin Islands. The correspondence addresses a private wealth management (pwm) return matter.

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🔑 Evidence Keywords
virginSt Thomas

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Leff Subject: RE: Deposit Return - A/c # Query for pwm return Item [I] Hi, The check in question is drawn on Bank Of America located in St Thomas, US **Virgin**

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Source: U.S. Department of Justice

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