Epstein File EFTA01482573: Virgin and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482573: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014825731 keyword hits

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Bank transaction records for Jeffrey Epstein showing Fedwire debits processed through FirstBank Puerto Rico and Colonial Bank NA. The document records two transactions: a $50,000 debit on February 14 and a $21,000 debit on February 22, with corresponding account balances. The transactions reference Puerto Rico and Virgin Islands banking routing information.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin RICO

📋 Key Excerpts4

PersonKeyword

Excerpt 1

E Epstein Activity Date Description Debit Credits Balance Feb 14 Fedwire Debit $50,000.00 $1,549,096.49 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO RICO **VIRGIN**

Excerpt 2

COLONIAL BANK NA A/C: JEFFREY EPSTEIN IMAD: 0218B1QGC08C004076 Feb 22 Fedwire Debit $21,000.00 $748,096.49 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO RICO **VIRGIN**

Excerpt 3

Jeffrey E Epstein Activity Date Description Debit Credits Balance Feb 14 Fedwire Debit $50,000.00 $1,549,096.49 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO **RICO**