Epstein Index›Documents›EFTA01482527
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482527: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014825271 keyword hits
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This financial record documents a Fedwire transfer of $19,000 made on September 8 from an account in the name of Jeffrey E. Epstein via FirstBank Puerto Rico to an account at FirstBank Puerto Rico, with references to both Virgin Islands and Puerto Rico. The transaction resulted in a balance of $599,142.01 after the debit.

👤 Named in This Document
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🔑 Evidence Keywords
virginRICOwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Jeffrey E Epstein Activity Date Description Debit Credits Balance Sep 08 Fedwire Debit $19,000.00 $599,142.01 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO RICO **VIRGIN**
Excerpt 2
Jeffrey E Epstein Activity Date Description Debit Credits Balance Sep 08 Fedwire Debit $19,000.00 $599,142.01 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO **RICO**

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Source: U.S. Department of Justice

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