Epstein File EFTA01483599: Virgin and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483599: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014835991 keyword hits

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This document contains bank transfer records dated June 1 and June 15, showing two significant transactions: a $2,000,000 transfer and a $2,091,784.55 transfer through The Bank of Nova Scotia in St. Thomas, Virgin Islands, followed by an expense reimbursement of $2,613.00 and $1,961,905.11 processed via Firstbank Puerto Rico on June 15.

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🔑 Evidence Keywords

virgin RICO St Thomas

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Excerpt 1

Funds Transferred From DDA Ac# To DDA Ac# 2,000,000.00 2,091,784.55 As Requested 06/01 06/01 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin**

Excerpt 2

A/C: Ref: 2,613.00 1,961,905.11 Expense Reimbrsmnt Ssn: Trn: 1839800167Es 06/15 06/15 Fedwire Debit Via: Firstbank PR/ A/C:/Fbprprsj Firstbank Puerto **Rico**