Epstein File EFTA01483416: Virgin and Entertainment (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483416: Virgin and Entertainment (DS10)

Financial RecordDate unavailableEFTA014834161 keyword hits

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Bank transfer record dated June 1 showing a wire credit of $200,000 to account LSJ LLC from the Private Bank of California, with a reference to Murray Entertainment and The Bank of Nova Scotia in St. Thomas. The document displays account balances and transaction details, indicating financial movement through offshore banking channels.

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🔑 Evidence Keywords

virgin entertainment St Thomas offshore

📋 Key Excerpts2

PersonKeyword

Excerpt 1

221571473 A/C: Lsj Llc Imad: 200,000.00 546,542.01 0601B1Qgc02C011934 Tm: 2120000152Es 06/01 06/01 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin**

Excerpt 2

Description Credits Withdrawals Balance 06/01 Beginning Balance 896,542.01 06/01 Fed Wire Credit Via: Private Bank of California/12244139 B/O: Murray **Entertainment**