Epstein File EFTA01483200: Virgin and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483200: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014832001 keyword hits

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This document is a financial record containing bank transfer information dated June 22-24, showing transactions involving accounts at the Bank of Nova Scotia in St. Thomas, U.S. Virgin Islands, and Banco Popular de Puerto Rico in San Juan, Puerto Rico. Transaction amounts include $1,318.00, $189,364.59, $21,700.50, and $97,831.37, with references to Pro Tekt Services Inc as a beneficiary. The document suggests movement of funds through Caribbean banking institutions.

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🔑 Evidence Keywords

virgin RICO St Thomas

📋 Key Excerpts2

PersonKeyword

Excerpt 1

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

Excerpt 2

Tm: 7616600175Fx 06/24 Book Transfer A/C: Banco Popular DE Puerto **Rico** San Juan Puerto **Rico** 00936-2708 21,700.50 97,831.37 Ben:/ Pro Tekt Services Inc