Epstein Index›Documents›EFTA01482927
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482927: Virgin (DS10)

Financial RecordDate unavailableEFTA014829271 keyword hits
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This document is a bank transfer record dated April 17, 2004, showing a book transfer through The Bank of Nova Scotia in St. Thomas, Virgin Islands. The record lists names including Black, Srebnick, Kornapan, and Stumpf PA, with transaction reference numbers and account information related to Virgin Islands banking activity.

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🔑 Evidence Keywords
virginSt Thomas

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PersonKeyword
Excerpt 1
Name Black Srebnick Kornapan And Stumpf PA Imad: 0417B1Qgc08C007602 Trn: 0715300108Es 04/17 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin**

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Source: U.S. Department of Justice

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