Epstein File EFTA01483040: Virgin and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483040: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014830401 keyword hits

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This document contains bank wire transfer records dated July 16, 2010, showing multiple transactions processed through various financial institutions including FirstBank Puerto Rico, Wachovia Bank, and Banco Popular de Puerto Rico. The transfers total approximately $1.1 million and reference construction projects including LSJ Office Pavilion requisitions and Bluestone Services LLC. The transactions involve accounts in the Virgin Islands and Puerto Rico, with routing through multiple banking channels.

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🔑 Evidence Keywords

virgin RICO construction wire transfer

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PersonKeyword

Excerpt 1

. 021502011 Lsj Office Pavilion Requisitions No's 3And 4 Trn: 0422100197Es 07/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico **Virgin**

Excerpt 2

0716B1Qgc04C003416 Trn: 0422000197Es 07/16 Chips Debit Via: Wachovia Bank NA/0509 A/C: Acfcibvgvg Firstcaribbean International 3,796.00 1,108,151.26 Bank Ben: **Virgin**

Excerpt 3

Contractors Ref:Project 03-120 Lsj Mechanical Building, Req No 9 Imad: 0716B1Qgc04C003415 Tm: 0421900197Es 07/16 Book Transfer A/C: Banco Popular DE Puerto **Rico**