Epstein File EFTA01483218: Virgin, RICO and Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483218: Virgin, RICO and Construction (DS10)

Financial RecordDate unavailableEFTA014832181 keyword hits

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Bank transfer and wire transfer records from July 27-29 documenting multiple transactions totaling approximately $863,549.06 and $900,777.10 through FirstBank Puerto Rico and Bank of Nova Scotia in St. Thomas, Virgin Islands. Transactions reference mechanical desalination work (Req #4) and Big Bear Construction, indicating payments for construction services at the Virgin Islands property.

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🔑 Evidence Keywords

virgin RICO construction St Thomas wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Mechanical Desal - Req #4 Imad: 0727B1Qgc08C003767 Trn: 1226900208Es 07/27 07/27 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico **Virgin**

Excerpt 2

Tm: 7088300210Fx 07/29 07/29 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin** Islands Ref: 3,937.50 863,549.06 Lsj Inv 3630 Attn Malcolm

Excerpt 3

Ref: Mechanical Desal - Req #4 Imad: 0727B1Qgc08C003767 Trn: 1226900208Es 07/27 07/27 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto **Rico**