Epstein Index›Documents›EFTA01483297
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483297: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014832971 keyword hits
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This financial record documents Fedwire debit transactions dated November 16 through FirstBank Puerto Rico, referencing accounts in the Virgin Islands and Puerto Rico. The document shows deposits, transfers, and withdrawals but specific amounts and beneficiaries are not clearly legible in the provided excerpts.

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🔑 Evidence Keywords
virginRICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Deposits & Transfers & Date Description Credits Withdrawals Balance 11/16 11/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico **Virgin**
Excerpt 2
CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 11/16 11/16 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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