Epstein Index›Documents›EFTA01483137
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483137: Virgin (DS10)

Financial RecordDate unavailableEFTA014831371 keyword hits
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This document is a financial record dated March 2 showing a bank transfer through the Bank of Nova Scotia in St. Thomas, Virgin Islands, referencing LSJ Fiberoptics with invoice number 6871 and transaction reference information. The document indicates a business transaction or payment processed through a Virgin Islands banking institution.

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🔑 Evidence Keywords
virginSt Thomas

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PersonKeyword
Excerpt 1
Group Inc Ref: Lsj Fiberoptics Work Inv 6871 Imad: 0302B1Qge04C006734 Trn: 1483900061Es 03/02 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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