Epstein Index›Documents›EFTA01482620
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482620: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014826201 keyword hits
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This document is a bank transaction record showing a Fedwire debit of $50,000.00 dated July 8, with a resulting balance of $840,666.45. The transaction was processed via FirstBank Puerto Rico (routing number 221571473) with an account in Puerto Rico/U.S. Virgin Islands, and the beneficiary is identified as LSJ.

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🔑 Evidence Keywords
virginRICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
-NOSTRO ACCOU SSN: 0023036 Jul 08 Fedwire Debit $50,000.00 $840,666.45 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO **VIRGIN** ISLANDS PR BEN: LSJ
Excerpt 2
-NOSTRO ACCOU SSN: 0023036 Jul 08 Fedwire Debit $50,000.00 $840,666.45 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO **RICO** VIRGIN ISLANDS PR BEN: LSJ

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Source: U.S. Department of Justice

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