Epstein Index›Documents›EFTA01483368
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483368: Virgin (DS10)

Financial RecordDate unavailableEFTA014833681 keyword hits
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Financial record showing a book transfer dated 03/11 for LSJ LLC involving The Bank of Nova Scotia in St. Thomas, Virgin Islands, with invoice number 1001, transaction number 1247700070Es, and account reference 0311B1Qgc07C003842. The document contains banking transfer information related to accounts in the Virgin Islands.

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🔑 Evidence Keywords
virginSt Thomas

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Excerpt 1
Inv No 1001 Lsj Llc Imad: 0311B1Qgc07C003842 Trn: 1247700070Es 03/11 03/11 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin** Islands Ref

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Source: U.S. Department of Justice

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