Epstein Index›Documents›EFTA01482749
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482749: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014827491 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

This financial record documents bank deposits and wire transfers occurring in August 2004, including deposits of $9.38 and $624.46, and a Fedwire debit of $50,000.00 to FirstBank Puerto Rico, with account balances tracked through the transactions. The document shows financial activity related to Virgin Islands and Puerto Rico banking.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
virginRICOwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Deposit $9.38 $246,304.00 Aug 04 Deposit $624.46 $246,928.46 Aug 04 Fedwire Debit $50,000.00 $196,928.46 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO RICO **VIRGIN**
Excerpt 2
Aug 04 Deposit $9.38 $246,304.00 Aug 04 Deposit $624.46 $246,928.46 Aug 04 Fedwire Debit $50,000.00 $196,928.46 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO **RICO**

📄 Original Document

📄

Read the full document (176 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

🌋Correspondence8 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA001611531 views

Epstein File EFTA00161153: Donald Trump, Collins and Roberts (DS9)

💥EFTA001490610 views

Epstein File EFTA00149061: Harris, Putin and Barr (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