Epstein Index›Documents›EFTA01483298
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483298: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014832981 keyword hits
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Bank statement excerpt dated November 24 showing a Fedwire debit via FirstBank Puerto Rico/Virgin Islands in the amount of $3,625.00, with a resulting account balance of $1,150,198.00. The document includes foreign exchange transaction references and appears to be part of a larger account activity record.

👤 Named in This Document
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🔑 Evidence Keywords
virginRICObank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
/Ocmt/USD3156,48/Bnf/Eur2307.69 Trn: 7295500328Fx 11/24 11/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico **Virgin** 3,625.00 1,150,198.00
Excerpt 2
/Ocmt/USD3156,48/Bnf/Eur2307.69 Trn: 7295500328Fx 11/24 11/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto **Rico** Virgin 3,625.00 1,150,198.00

📄 Original Document

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Read the full document (337 words)

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Source: U.S. Department of Justice

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