Epstein File EFTA01527617: Virgin, RICO and Construction (DS10)

Epstein Index›Documents›EFTA01527617

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01527617: Virgin, RICO and Construction (DS10)

Financial RecordDate unavailableEFTA015276171 keyword hits

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Financial record containing multiple Fedwire debit transactions dated October 20, 26, and 28 from FirstBank Puerto Rico/Virgin Islands accounts. Transactions reference invoices for Aviation Inc (Cahokia, IL), Development LLC, and Michael J Glidden Inc, with references to mechanical desalination and construction-related work, totaling multiple transfers through account routing via FirstBank PR.

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🔑 Evidence Keywords

virgin RICO construction

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Aviation Inc Cahokia IL 62206-1458 Ref: Invoice M12412A N909Je Trn: 1287400299Es 10/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico **Virgin**

Excerpt 2

Development Llc Ref Lsj Inv 11008111 Imad: 1026B1Qgc08C008868 Trn: 1287900299Es 10/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico **Virgin**

Excerpt 3

Ref: Mechanical Desal Req No 8 Imad: 1028B1Qgc02C009760 Trn: 1421300301Es 10/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico **Virgin**