Epstein Index›Documents›EFTA01483600
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483600: Virgin (DS10)

Financial RecordDate unavailableEFTA014836001 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

This document is a financial record showing deposits, transfers, and account balance information dated 06/19, with a book transfer through The Bank of Nova Scotia in St. Thomas, Virgin Islands. The record tracks credits, withdrawals, and running balance figures.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
virginSt Thomas

📋 Key Excerpts1

PersonKeyword
Excerpt 1
CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 06/19 06/19 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin**

📄 Original Document

📄

Read the full document (321 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence8 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA001611531 views

Epstein File EFTA00161153: Donald Trump, Collins and Roberts (DS9)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥EFTA001021900 views

Epstein File EFTA00102190: Grace Meng, Meng and Medical Examiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability