Epstein Index›Documents›EFTA01482483
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482483: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014824831 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

This document contains wire transfer records dated April 6 showing a Fedwire debit of $250,000 from Jeffrey E. Epstein's account via FirstBank Puerto Rico to FirstBank Puerto Rico Virgin Islands account, with a remaining balance of approximately $2,092,982.45. The transfer reflects movement of funds to or through Virgin Islands banking infrastructure.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
virginRICOwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
E Epstein Activity Date Description Debit Credits Balance Apr 06 Fedwire Debit $250,000.00 $2,092,982.45 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO RICO **VIRGIN**
Excerpt 2
Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 06 Fedwire Debit $250,000.00 $2,092,982.45 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO **RICO**

📄 Original Document

📄

Read the full document (189 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence8 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA016590661 views

Epstein File EFTA01659066: Laptop, Obama and Jordan (DS10)

💥General Document1 views

Epstein File EFTA00596383: Juvenile, Pregnancy and RICO (DS9)

💥EFTA001021902 views

Epstein File EFTA00102190: Grace Meng, Meng and Medical Examiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability