Epstein File EFTA01483097: Virgin and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483097: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014830971 keyword hits

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This financial record documents wire transfers and book transfers involving accounts at The Bank of Nova Scotia in St. Thomas, Virgin Islands and Banco Popular de Puerto Rico in San Juan, Puerto Rico. The document shows multiple transactions with invoice numbers, transfer reference numbers, and account balances ranging from approximately $728,915 to $989,907. The record references Michael J. Glidden Inc. and appears to track fund movements through Caribbean banking institutions.

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🔑 Evidence Keywords

virgin RICO St Thomas wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

989,907.82 Lsj Invoice R91225 And R91226 Imad: 1222B1Qgc04C003534 Trn: 0579900356Es 12/22 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin**

Excerpt 2

Ref: Invoice No.6 & 86,743.08 739,415.38 7/Time/13:15 Imad: 1228B1Qgc04C006026 Trn: 0861300362Es 12/28 Book Transfer A/C: Banco Popular DE Puerto **Rico**

Excerpt 3

San Juan Puerto **Rico** 00936-2708 10,500.00 728,915.38 Ben:/196016035 Michael J.Glidden Inc.