Epstein Index›Documents›EFTA01483641
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483641: Lew, Virgin and Jack Lew (DS10)

Financial RecordDate unavailableEFTA014836412 keyword hits
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A financial record showing multiple book transfers involving monetary amounts, including transactions of $47,881.90 and $333,329.05, with references to a New York account and associated with the name Lew.

👤 Named in This Document
LewJack Lew
🔑 Evidence Keywords
virgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2005032111 47,881.90 337,363.99 10/15 10/15 Book Transfer A/C: New York, NY 10011 Tm: 4,034.94 333,329.05 0174300289Es 10/16 10/16 Book Transfer A/C **lew**
Excerpt 2
16 10/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee 3,428.04 305,543.33 Accref: Invoice 38560 38561 And 38559 Firstbank **Virgin**

📄 Original Document

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Source: U.S. Department of Justice

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