Epstein Index›Documents›EFTA01483077
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483077: Virgin and RICO (DS10)

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This document contains bank transaction records from October 2021 showing Fedwire debit transactions via Firstbank Puerto Rico. The records reference transaction identifiers and routing information but provide limited additional context beyond the transaction metadata and account references.

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🔑 Evidence Keywords
virginRICOmetadata

📋 Key Excerpts2

PersonKeyword
Excerpt 1
R90963,R91012, R91013,R91008,R91015 Imad: 1021B1Qgc06C006454 Trn: 0831000294Es 10/21 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico **Virgin**
Excerpt 2
,R90963,R91012, R91013,R91008,R91015 Imad: 1021B1Qgc06C006454 Trn: 0831000294Es 10/21 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto **Rico**

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Source: U.S. Department of Justice

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