Epstein Index›Documents›EFTA01388970
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388970: Virgin (DS10)

Financial RecordDate unavailableEFTA013889701 keyword hits
1
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts

Financial record showing a wire transfer or banking transaction (CTR 35266976) for Jeffrey Epstein with a beneficiary address at 6100 Red Hook Quarter, Building 3, Saint Thomas, U.S. Virgin Islands 00802. The document references Alior Bank SA and includes originator and payment details.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virginwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
CTR 35266976 - JEFFREY ERSTEIN 4100 Beneficiary FIBALBPPLPNXXX* 6100 RED HOOK QTR, B3 SAINT THOMAS ALIOR BANK SA* 00802 UNITED STATES **VIRGIN** ISLANDS AL
Excerpt 2
Cust. / PL 6100 RED HOOK QTR, B3 SAINT THOMAS* 00802 UNITED STATES **VIRGIN** ISLANDS PL 5100 Originator FIBBKTRUS33FWM* 70 Det. of Pymt.

📄 Original Document

📄

Read the full document (274 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA016839643 views

Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879913 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability