Epstein File EFTA01483208: Virgin and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483208: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014832081 keyword hits

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Bank transfer records from July 27-29 documenting wire transfers through FirstBank Puerto Rico and Bank of Nova Scotia in St. Thomas, Virgin Islands, referencing mechanical desalination work (Req #4) and construction services. The transactions show international fund movements with references to EUR 20,000.00 and USD amounts.

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🔑 Evidence Keywords

virgin RICO St Thomas construction wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Construction Inc Ref: Mechanical Desal Req #4 Imad: 0727B1Qgc08C003767 Tm: 1226900208Es 07/27 07/27 Fedwire Debit Via: Firstbank PR/ A/C: Firstbank Puerto Rico **Virgin**

Excerpt 2

Operations New York NY Ref:/Ocmt/USD26494,20/Bnf/Eur20000.00 Tm: 7088300210Fx 07/29 07/29 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin**

Excerpt 3

Construction Inc Ref: Mechanical Desal Req #4 Imad: 0727B1Qgc08C003767 Tm: 1226900208Es 07/27 07/27 Fedwire Debit Via: Firstbank PR/ A/C: Firstbank Puerto **Rico**