Epstein File EFTA01527307: Virgin and Citibank (DS10)

Epstein Index›Documents›EFTA01527307

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01527307: Virgin and Citibank (DS10)

Financial RecordDate unavailableEFTA015273071 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

5

excerpts

This document contains bank transfer records involving multiple financial institutions including Bank of Nova Scotia (St. Thomas, Virgin Islands), Zorro Development Corporation, American Express, Citibank, and Chase. The records document various book transfers, wire transfers, and fund transactions dated in 2009, including reversals of entries and CHIPS debit transactions processed through Citibank.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

virgin Citibank St Thomas wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Richardsoref: Atterbury Goldberger Richardson Andweiss Imad: 1104B1Qgc01C006120 Trn: 1143400308Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin**

Excerpt 2

NA/121000248 A/C: Zorro Development Corporation Imad: 1110B1Qgc01C003351 Trn: 1084700314Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin**

Excerpt 3

2005032111 American Express Web Remit 091109062731544 Web ID: 2005032111 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Mbr/0008 **Citibank**