Epstein Index›Documents›EFTA01483176
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483176: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014831761 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document is a bank transaction record showing a fedwire debit transfer of $250,000 dated May 24, processed through Firstbank Puerto Rico with account numbers and a running balance of approximately $765,739.77. The transaction references a DDA (Demand Deposit Account) and includes routing information for Firstbank PR. The document reflects financial movement through Puerto Rico banking channels.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
000000739110438 To DDA Ac# 000000799789169 250,000.00 765,739.77 As Requested 05/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico **Virgin**
Excerpt 2
# 000000739110438 To DDA Ac# 000000799789169 250,000.00 765,739.77 As Requested 05/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto **Rico**

📄 Original Document

📄

Read the full document (307 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)

💥EFTA001611531 views

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

💥EFTA001490610 views

Epstein File EFTA00149061: Harris, Putin and Barr (DS9)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (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