Epstein Index›Documents›EFTA01482640
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482640: St Thomas, Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014826401 keyword hits
1
views
0
shares
0
reactions
1
persons
4
keywords
9
excerpts

Financial records showing multiple wire transfer debits from Jeffrey Epstein's accounts to FirstBank Puerto Rico, with transactions ranging from $24,000 to $150,000 in September.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
RICOSt Thomasvirginwire transfer

📋 Key Excerpts9

PersonKeyword
Excerpt 1
Jeffrey E Epstein Activity Date Description Debit Credits Balance Sep 13 Fedwire Debit $150,000.00 $1,931,587.87 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO **RICO**
Excerpt 2
REF: INVOICE # EPS050610-01INV BALANCE IMAD: 0915B1QGC02C007588 Sep 16 Fedwire Debit $100,000.00 $1,829,741.21 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO **RICO**
Excerpt 3
COLONIAL BANK NA A/C: JEFFREY EPSTEIN IMAD: 0916B1QGC02C006191 Sep 19 Fedwire Debit $24,000.00 $1,705,741.21 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO **RICO**

📄 Original Document

📄

Read the full document (211 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879913 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence2 views

Epstein File EFTA00075945: Audrey Strauss, Comey and Medical Examiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability