Epstein Index›Documents›EFTA01483083
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Epstein File EFTA01483083: Virgin (DS10)

Financial RecordDate unavailableEFTA014830831 keyword hits
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This document is a financial record showing a transfer of $703,827.40 from Atterbury Goldberger Richardson Andweiss to an account at Bank of Nova Scotia in St. Thomas, U.S. Virgin Islands, dated November 4, 2004. The record includes account identifiers and transaction codes.

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🔑 Evidence Keywords
virginSt Thomas

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703,827.40 Atterbury Goldberger Richardson Andweiss Imad: 1104B1Qgc01C006120 Tm: 1143400308Es 11/04 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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