Epstein File EFTA01483331: Virgin and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483331: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014833311 keyword hits

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This document contains wire transfer records showing a Fedwire debit transaction of $250,000 from account ending in 739110438 to a DDA account, processed on 01/12 via Firstbank Puerto Rico (reference 221571473). The transfer references Virgin Islands and shows an account balance of $3,832,617.71. The document appears to be part of financial records related to Epstein's assets and transactions.

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🔑 Evidence Keywords

virgin RICO wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

000000739110438 To DDA Ac# 250,000.00 3,832,617.71 000000799789169 As Requested 01/12 01/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico **Virgin**

Excerpt 2

000000739110438 To DDA Ac# 250,000.00 3,832,617.71 000000799789169 As Requested 01/12 01/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto **Rico**