Epstein Index›Documents›EFTA01499427
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499427: Virgin (DS10)

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This document is a JPMorgan Classic Business Checking account statement for the period June 29, 2013 to July 31, 2013, for Plan D LLC. The statement references account number 000000478120848 and includes a transaction dated June 5, 2013 involving the Government of the Virgin Islands.

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virgin

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Period 6/29/13 to 7/31/13 JPMorgan Classic Business Checking 000000478120848 PLAN D LLC Y 251 PLAN D LLC SAVE 6/05/2013 PAYMOTAL and Government of the **Virgin**

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Source: U.S. Department of Justice

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