Epstein Index›Documents›EFTA01483434
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483434: Virgin (DS10)

Financial RecordDate unavailableEFTA014834341 keyword hits
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This document is a bank transfer record showing a book transfer of $3,675.12 processed on 07/19 between Popular Bank in Puerto Rico and Bank of Nova Scotia in St. Thomas, Virgin Islands. The transaction references account Caricement and shows a balance of $175,066.29. The record documents financial movement between Caribbean banking institutions.

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🔑 Evidence Keywords
virginRICOSt Thomas

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Popular PR/021502011 A/C: Caricement Ref: Ref Inv 3,675.12 175,066.29 5276 Imad Tm: 07/19 07/19 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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