Epstein Index›Documents›EFTA01482546
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482546: Virgin and Citibank (DS10)

Financial RecordDate unavailableEFTA014825461 keyword hits
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Financial record documenting wire transfers and fund movements dated November 10-15, including a Fedwire debit of $120,000.00 via FirstBank Puerto Rico and a CHIPS debit of $50,000.00 via Citibank, with transfers from a brokerage account to a demand deposit account, referencing Virgin Islands and Puerto Rico banking institutions.

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🔑 Evidence Keywords
virginCitibankRICOclientwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEVELOPMENT CORPORATION IMAD: 1110B1QGC01C004363 Nov 10 Fedwire Debit $120,000.00 $285,013.64 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO **VIRGIN**
Excerpt 2
EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC# Q3 0171005 (PRN) TO DDA AC# 0007391104 38 LETTER FROM CLIENT Nov 15 CHIPS Debit $50,000.00 $1,208,680.24 VIA: **CITIBANK**

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Source: U.S. Department of Justice

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