Epstein Index›Documents›EFTA01450903
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01450903: Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA014509031 keyword hits
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This document is a financial wire transfer record (CTR - Currency Transaction Report) for Jeffrey Epstein dated with beneficiary information showing Saint Thomas, United States Virgin Islands, and Alior Bank SA. The record includes originator details (FIBBKTRUS33FWM) and payment details, indicating international financial transactions involving Virgin Islands banking institutions.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
CTR - JEFFREY ERSTEIN 4100 Beneficiary FI SAINT THOMAS ALIOR BANK SA* UNITED STATES **VIRGIN** ISLANDS 53B Send.
Excerpt 2
Cust. / SAINT THOMAS* UNITED STATES **VIRGIN** ISLANDS PL 5100 Originator FIBBKTRUS33FWM+ 70 Det. of Pymt.
Excerpt 3
CTR - JEFFREY ERSTEIN 4100 Beneficiary FI SAINT **THOMAS** ALIOR BANK SA* UNITED STATES VIRGIN ISLANDS 53B Send.

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