Epstein File EFTA01483156: Virgin, Construction and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483156: Virgin, Construction and Citibank (DS10)

Financial RecordDate unavailableEFTA014831561 keyword hits

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This document records multiple wire transfers and debits dated April 14-19 related to Virgin Islands and Puerto Rico accounts. Transactions include fuel purchases (4,500 gallons diesel and 3,300 premium fuel for $23,343.00), a payment to Big Bear Construction for $70,680.00, and a Citibank debit benefiting Jeffrey E. Epstein of New York, NY 10065 for $219,412.26.

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🔑 Evidence Keywords

virgin construction Citibank RICO St Thomas wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Thomast Thomas **Virgin** Islands Ref: 23,343.00 300,112.26 Lsj-4500 Gallons Diesel & 3300 Premium Fuel Tm: 1273500104Es 04/14 Fedwire Debit Via: Firstbank

Excerpt 2

0414B1Qgc05C005658 Trn: 1273700104Es 04/16 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commerical Bank Ben: 70,680.00 219,412.26 Big Bear **Construction**

Excerpt 3

/Bnf=Jeffrey E Epstein New York NY tot 10065-/A Rfb=T160766310900194 Bbi=/Time/16:28 Imad: 0419B1Q8983C004461 Tm: 4758609109Ff 04/19 Chips Debit Via: **Citibank**