Epstein Index›Documents›EFTA01482612
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482612: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014826121 keyword hits
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This document is a bank account statement showing a Fedwire debit transaction of $18,000 on June 1, reducing an account balance from $963,261.58 to $945,261.58, with the transfer routed via FirstBank Puerto Rico and FirstBank Virgin Islands. The document provides transaction details and account routing information but does not identify the account holder or transaction purpose.

👤 Named in This Document
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🔑 Evidence Keywords
virginRICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Description Debit Credits Balance Opening Balance $963,261.58 Jun 01 Fedwire Debit $18,000.00 $945,261.58 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO RICO **VIRGIN**
Excerpt 2
Date Description Debit Credits Balance Opening Balance $963,261.58 Jun 01 Fedwire Debit $18,000.00 $945,261.58 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO **RICO**

📄 Original Document

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Source: U.S. Department of Justice

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