Epstein File EFTA01482675: Virgin and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482675: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014826751 keyword hits

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This document is a bank account activity record showing wire transfers (Fedwire debits) totaling $125,000 conducted on January 17-18 via FirstBank Puerto Rico to accounts in the U.S. Virgin Islands. The transfers reference 'Offices of Guy' and 'Fronstin PA' with account balances shown as $1,187,356.78 and $2,102,356.78.

👤 Named in This Document

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🔑 Evidence Keywords

virgin RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

0000000739110438 TO DDA AC#00000000 000739121472 AS REQUESTED Jan 17 Fedwire Debit $50,000.00 $1,187,356.78 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO **VIRGIN**

Excerpt 2

OF GUY REF: FRONSTIN PA IMAD: 0118B1QGC01C006938 Jan 18 Fedwire Debit $75,000.00 $2,102,356.78 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO **VIRGIN**

Excerpt 3

0000000739110438 TO DDA AC#00000000 000739121472 AS REQUESTED Jan 17 Fedwire Debit $50,000.00 $1,187,356.78 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO **RICO**