Epstein Index›Documents›EFTA01483226
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483226: Virgin (DS10)

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This document is a bank statement showing Fedwire debit transfers dated 08/17 via FirstBank Puerto Rico to an account in the Virgin Islands. Multiple transaction entries are recorded with specific reference numbers and transaction identifiers.

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🔑 Evidence Keywords
virginRICObank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Deposits & Transfers & Date Description Credits Withdrawals Balance 08/17 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico **Virgin**
Excerpt 2
Inv No 6 And 9/Time/15:32 Imad: 0817B1Qgc05C005783 Trn: 1032800229Es 08/17 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico **Virgin**

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Source: U.S. Department of Justice

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