Epstein Index›Documents›EFTA01482521
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482521: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014825211 keyword hits
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This document is a bank account activity record for Jeffrey E. Epstein showing a Fedwire debit of $50,000.00 on August 27 via FirstBank Puerto Rico, with a remaining balance of $1,093,324.92. The transaction record includes account reference numbers and routing information for the Puerto Rico-based financial institution.

👤 Named in This Document
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🔑 Evidence Keywords
virginRICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
E Epstein Activity Date Description Debit Credits Balance Aug 27 Fedwire Debit $50,000.00 $1,093,324.92 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO RICO **VIRGIN**
Excerpt 2
Jeffrey E Epstein Activity Date Description Debit Credits Balance Aug 27 Fedwire Debit $50,000.00 $1,093,324.92 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO **RICO**

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Source: U.S. Department of Justice

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