Epstein Index›Documents›EFTA01483546
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483546: Virgin (DS10)

Financial RecordDate unavailableEFTA014835461 keyword hits
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Financial record showing a Fedwire debit transfer of $75,000.00 for development purposes via FirstBank PR, with a resulting balance of $1,726,747.93, dated 02/22.

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🔑 Evidence Keywords
virgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Development 75,000.00 1,726,747.93 Corporation Imad: 0222B1Qgc04C006291 Trn: 1347300053Es 02/22 02/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: **Virgin**

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Source: U.S. Department of Justice

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