Epstein File EFTA01483173: Virgin and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483173: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014831731 keyword hits

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This document contains financial transaction records showing wire transfers dated 05/03 involving The Dejongh Group PC and FirstBank Puerto Rico/Virgin Islands. The transactions include amounts of $7,758.71, $138,265.66, $3,766.00, and $134,499.66, with references to invoice number 2008 21.2010.10 and a "Final Payment/Acc/Virgin Islands Regional Office." The specific purpose and date of these transactions are not fully clear from the excerpt.

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🔑 Evidence Keywords

virgin RICO wire transfer

📋 Key Excerpts3

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Excerpt 1

Imad: Trn: 05/03 Fedwire Debit Via: Banco Popular PR A/C: The Dejongh Group PC Ref: Re: 7,758.71 138,265.66 Inv No. 2008 21.2010.10 Final Payment/Acc/**Virgin**

Excerpt 2

Islands Regional Officeno Name Given Imad: Trn: 05/03 Fedwire Debit Via: Firstbank PR C: Firstbank Puerto Rico **Virgin** Islands PR 3,766.00 134,499.66 Ben

Excerpt 3

No. 2008 21.2010.10 Final Payment/Acc/Virgin Islands Regional Officeno Name Given Imad: Trn: 05/03 Fedwire Debit Via: Firstbank PR C: Firstbank Puerto **Rico**