Epstein File EFTA01483360: Virgin and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483360: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014833601 keyword hits

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This document is a financial record showing a Fedwire transfer dated March 17 for $100,000.00 via FirstBank Puerto Rico, with a closing balance of $669,645.77. The transfer was made to check account ending in 0663 (transaction #2025603195) and references FirstBank PR account routing number 221571473, indicating financial activity between Puerto Rico and Virgin Islands accounts.

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🔑 Evidence Keywords

virgin RICO wire transfer

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Excerpt 1

Transfer To Chk Xxxxx0663 Transaction#: 2025603195 100,000.00 669,645.77 03/17 03/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico **Virgin**

Excerpt 2

Transfer To Chk Xxxxx0663 Transaction#: 2025603195 100,000.00 669,645.77 03/17 03/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto **Rico**