Epstein Index›Documents›EFTA01483547
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483547: Virgin (DS10)

Financial RecordDate unavailableEFTA014835471 keyword hits
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Bank statement or financial record showing deposits, transfers, and account balance information from Bank of Nova Scotia, St. Thomas, Virgin Islands, dated February 28. The document tracks financial transactions and account activity.

👤 Named in This Document
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🔑 Evidence Keywords
virginSt Thomasbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 02/28 02/28 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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