Epstein Index›Documents›EFTA01483110
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483110: Virgin (DS10)

Financial RecordDate unavailableEFTA014831101 keyword hits
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This document contains a financial record showing a bank transfer via The Bank of Nova Scotia with an account location in St. Thomas, Virgin Islands. The excerpt includes transaction reference numbers and account information but lacks detail on the transaction amount, date, or purpose.

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🔑 Evidence Keywords
virginSt Thomas

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Pavilionreq # 4/Acc/Aba: 021606674 No Name Given Imad: 0111B1Qgc08C007615 Trn: 1490400011Es 01/11 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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