Epstein File EFTA01483397: Virgin and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483397: Virgin and Citibank (DS10)

Financial RecordDate unavailableEFTA014833971 keyword hits

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This financial record documents wire transfers and account transactions processed through Citibank and other financial institutions, with references to accounts in the Virgin Islands (St. Thomas) and transfers totaling amounts including $75,000 and $57,800. The document references construction-related invoices (Gunite and Concrete, Flagpole Pool) and multiple Fedwire debit transactions dated in May.

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🔑 Evidence Keywords

virgin Citibank St Thomas construction wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Development 75,000.00 205,964.64 Corporation Imad: 0504B1Qgc03C008672 Tm: 1504600124Es 05/06 05/06 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin**

Excerpt 2

57,800.00 414,658.04 Gunite And Concrete Ref: Lsj Llc Flagpole Pool Inv1007 1008 Imad: 0504B1Qgc02C008102 Tm: 1465700124Es 05/04 05/04 Fedwire Debit Via: **Citibank**

Excerpt 3

Inv 589384 590363 589792 And 589788/Acc/Aba-061101375 Regions Bank/Time/14:33 Imad: 0506B1Qgc06C005787 Trn: 1168800126Es 05/06 05/06 Fedwire Debit Via: **Citibank**