Epstein File EFTA01483504: Virgin and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483504: Virgin and Citibank (DS10)

Financial RecordDate unavailableEFTA014835041 keyword hits

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This document contains bank transaction records from Citibank and the Bank of Nova Scotia showing account activity for November 2004. A Fedwire debit transaction via Citibank is recorded, with account balances and transfers documented. The records reference a Virgin Islands account and show deposits and withdrawals totaling in the millions of dollars.

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🔑 Evidence Keywords

virgin Citibank St Thomas

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PersonKeyword

Excerpt 1

000000739110438 To DDA Ac# 9,300.00 3,734,986.73 000000799802632 As Requested 11/04 11/04 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin**

Excerpt 2

Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 11/01 Beginning Balance 3,999,432.24 11/01 11/01 Fedwire Debit Via: **Citibank**