Epstein File EFTA01527786: Virgin, RICO and Allowance (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01527786: Virgin, RICO and Allowance (DS10)

Financial RecordDate unavailableEFTA015277861 keyword hits

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This financial record documents multiple bank transfers and wire transactions processed between February and March 2011 involving accounts at Bank of Nova Scotia in St. Thomas, Virgin Islands and FirstBank Puerto Rico. The transactions reference invoices for gunite and concrete work (Invoices 1001 and 1005) associated with LSJ LLC and include domestic wire fees and allowances for the period of March 1-31, 2011.

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🔑 Evidence Keywords

virgin RICO allowance St Thomas

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Scott Graf Ref: Ref 2/25 And 2/28 Invoices Imad: 0301B1Qgc08C009260 Trn: 2055900060Es 03/02 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin**

Excerpt 2

Gunite And Concrete Ref: Inv No 1001 Lsj Llc Imad: 0311B1Qgc07C003842 Trn: 1247700070Es 03/11 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin**

Excerpt 3

4760039224 03/17 Online Transfer To Chk Xxxxx0663 Transaction#: 2025603195 03/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico **Virgin**