Epstein File EFTA01527633: Virgin, RICO and Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01527633: Virgin, RICO and Construction (DS10)

Financial RecordDate unavailableEFTA015276331 keyword hits

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Financial record containing Fedwire transfer details from March 2010 involving multiple transactions routed through Firstbank Puerto Rico. Transactions reference Virgin Islands Development LLC, Little Saint James (LSJ) investments, mechanical desalination equipment, and transfers to Michael J Glidden Inc. The document shows wire transfers with reference numbers and account information related to Puerto Rico and Virgin Islands entities.

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🔑 Evidence Keywords

virgin RICO construction Citibank Little Saint James wire transfer

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Ben: Ref: Marcc 2010/Maxwell Imad: 1025B1Qgc07C005974 Trn: 1556400298Es 10/25 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**