Epstein Index›Documents›EFTA01483219
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483219: Virgin (DS10)

Financial RecordDate unavailableEFTA014832191 keyword hits
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Financial record showing a book transfer dated 07/30 involving The Bank of Nova Scotia in St. Thomas, Virgin Islands, with transaction number 1254400210Es and account reference 0729B1Qgc07C006419. The document contains banking and transfer information related to accounts in the Virgin Islands.

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🔑 Evidence Keywords
virginSt Thomas

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Inref: Lsj Invoices Mechanical Building Imad: 0729B1Qgc07C006419 Trn: 1254400210Es 07/30 07/30 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin**

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Source: U.S. Department of Justice

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