Epstein File EFTA01483056: Virgin and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483056: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014830561 keyword hits

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This document is a bank transaction record showing account transfers and replenishments dated September 2 and September 9, with references to accounts at The Bank of Nova Scotia in St. Thomas, U.S. Virgin Islands, and Banco Popular de Puerto Rico in San Juan, Puerto Rico. The record shows book transfer transactions with specific account numbers, beneficiary information, and transaction amounts ranging from $1,210 to $4,700, with running balance totals.

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🔑 Evidence Keywords

virgin RICO St Thomas

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Excerpt 1

America/ A/C: Vtb 24 (Jsc) 292.00 691,883.68 Ben: Ref: Replenishment of Bank Card Ssn Trn: 09/09 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin**

Excerpt 2

Ref.August 31St 4,700.00 695,885.68 Invoice Imad: Trn: 09/02 Book Transfer A/C: Banco Popular DE Puerto **Rico** San Juan Puerto **Rico** 00936-2708 1,210.00 694,675.68