Epstein Index›Documents›EFTA01482539
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482539: Virgin and RICO (DS10)

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This document contains federal wire transfer records from Colonial Bank NA showing a $50,000 debit on October 22 from an account held by Jeffrey Epstein (IMAD: 1021B1QGC03C004607) routed through FirstBank Puerto Rico. The transfer references Virgin Islands and RICO-related activities. The account maintained a balance of $1,268,413.81 at the time of the transaction.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virginRICOwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
COLONIAL BANK NA A/C: JEFFREY EPSTEIN IMAD: 1021B1QGC03C004607 Oct 22 Fedwire Debit $50,000.00 $1,268,413.81 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO RICO **VIRGIN**
Excerpt 2
COLONIAL BANK NA A/C: JEFFREY EPSTEIN IMAD: 1021B1QGC03C004607 Oct 22 Fedwire Debit $50,000.00 $1,268,413.81 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO **RICO**

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Source: U.S. Department of Justice

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