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WorldBank

Organization
Mentions
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Relationships
0
Events
0
Documents
2
Also known as:
Bank
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EFTA00000535.pdf

This document is a photograph of an AT-A-GLANCE wall calendar for June 2019, bearing the Bates stamp EFTA00000535. It contains handwritten notes on several dates, including '64 Test' (June 3), cryptic codes and 'Auth Broker Blk' (June 6), 'Bank' (June 7), 'Hel close' (June 10), 'Beige' (June 13), 'Boris' (June 14), and 'Carve' (June 16). The dates immediately precede Jeffrey Epstein's arrest in July 2019.

Physical wall calendar (at-a-glance)
2025-12-25
Analysis Source

HOUSE_OVERSIGHT_018826.jpg

This document, page 16 of a report labeled 'HOUSE_OVERSIGHT_018826', is an economic and hotel market analysis for the U.S. Virgin Islands (USVI) covering the period from 2008 to 2014. It presents data on tourism (stay-over arrivals), economic health (GDP per capita), and a detailed breakdown of hotel performance metrics comparing 2013 and 2014. The analysis shows an increase in hotel occupancy, room revenues, and average daily rates in 2014.

Economic and hotel market analysis report
2025-11-16
Analysis Source
Total Received
$10.00
2 transactions
Total Paid
$0.44
1 transactions
Net Flow
$9.56
3 total transactions
Date Type From To Amount Description Actions
N/A Received defendant WorldBank $0.00 Ownership of at least one foreign bank account. View
2004-11-23 Paid WorldBank HOUSEHOLD ACCOUNT $0.44 CR IOD INTEREST PAID View
2004-11-18 Received HOUSEHOLD ACCOUNT WorldBank $10.00 DB INCOMING WIRE FEE View
As Sender
0
As Recipient
0
Total
0
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