Epstein File EFTA01483192: Virgin and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483192: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014831921 keyword hits

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This document contains bank transfer records dated June 22-24 showing transactions through The Bank of Nova Scotia in St. Thomas, Virgin Islands, and Banco Popular de Puerto Rico in San Juan. Transfers include a $1,318.00 transaction, a $21,700.50 payment to Pro Tekt Services Inc for invoices dated June 18, 2010, and currency exchange operations involving USD and CAD.

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🔑 Evidence Keywords

virgin RICO St Thomas

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PersonKeyword

Excerpt 1

Ref: 1,318.00 189,364.59 Hbrk Inv Aaaq4843 Imad: 0622B1Qgc08C004953 Tm: 1234500173Es 06/22 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin**

Excerpt 2

United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/USD15177,10/Bnf/Cad15545.75 Tm: 7616600175Fx 06/24 Book Transfer A/C: Banco Popular DE Puerto **Rico**

Excerpt 3

San Juan Puerto **Rico** 00936-2708 21,700.50 97,831.37 Ben:/196005742 Pro Tekt Services Inc Ref: Lsj Llc Invoices (4) Dated 6-18-2010 Tm: 1126300175Es 06