Epstein File EFTA01483349: Virgin and RICO (DS10)

Epstein Index›Documents›EFTA01483349

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483349: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014833491 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

3

excerpts

A financial record showing wire transfers and bank transactions involving accounts at the Bank of Nova Scotia in St. Thomas, Virgin Islands and FirstBank Puerto Rico, with multiple transfers dated February 2005 totaling amounts including $99,900.00, $2,031,573.49, $37,636.40, and $1,708,945.69.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

virgin RICO St Thomas wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

/Ocmt/USD2323,61/Bnf/Eur1650.00 Tm: 02/04 02/04 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin** Islands Ref: 99,900.00 2,031,573.49 Ref-Lsj

Excerpt 2

Web Remit 110210065429416 Web ID: 2005032111 37,636.40 1,708,945.69 02/11 02/11 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico **Virgin**

Excerpt 3

Express Web Remit 110210065429416 Web ID: 2005032111 37,636.40 1,708,945.69 02/11 02/11 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto **Rico**