Epstein File EFTA01483477: Virgin and Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483477: Virgin and Construction (DS10)

Financial RecordDate unavailableEFTA014834771 keyword hits

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This document is a bank transaction record from September 2009 showing payments for construction-related services in the Virgin Islands. It includes a $3,299.70 payment to Abbott and Lineham Mechanical on 09/26, a $100,000 Fedwire debit on 09/21 to LSJ LLC, and references to JB Henderson Construction, with transactions processed through Bank of Nova Scotia in St. Thomas, Virgin Islands.

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🔑 Evidence Keywords

virgin construction St Thomas

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Excerpt 1

C: Abbott And Lineham Mechanical 3,299.70 6,178,478.91 Ref: Ref Inv Imad: Trn: 09/26 09/26 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin**

Excerpt 2

/21 Fedwire Debit Via: Firstbank PR/ A/C: Lsj Llc Imad: 100,000.00 6,296,770.34 Tm: 09/21 09/21 Fedwire Debit Via: Bk West Wal Crk/ A/C: Jb Henderson **Construction**