Epstein Index›Documents›EFTA01482646
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482646: Virgin and RICO (DS10)

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This document records a Fedwire debit transaction dated October 6 for $50,000.00 from an account associated with Jeffrey E. Epstein and a fitness center LLC located in New York, NY 10038. The funds were transferred via First Bank Puerto Rico (account number 221571473) to an account in Puerto Rico. The transaction shows a remaining balance of $267,325.97 after the debit.

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🔑 Evidence Keywords
virginRICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
CENTER LLC NEW YORK NY 10038 ORG: JEFFREY E EPSTEIN Oct 06 Fedwire Debit $50,000.00 $267,325.97 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO **VIRGIN**
Excerpt 2
FITNESS CENTER LLC NEW YORK NY 10038 ORG: JEFFREY E EPSTEIN Oct 06 Fedwire Debit $50,000.00 $267,325.97 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO **RICO**

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Source: U.S. Department of Justice

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