Epstein Index›Documents›EFTA01482477
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482477: Virgin (DS10)

Financial RecordDate unavailableEFTA014824771 keyword hits
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This is a bank account activity record showing a Fedwire debit transaction dated March 23 for $100,000.00 via FirstBank Puerto Rico, with a remaining balance of $721,702.78. The transaction is routed through FirstBank Puerto Rico and relates to Virgin Islands financial activity, consistent with other wire transfer records in the file.

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🔑 Evidence Keywords
virginRICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Activity Date Description Debit Credits Balance Mar 23 Fedwire Debit $100,000.00 $721,702.78 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO **VIRGIN**

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Source: U.S. Department of Justice

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