Epstein Index›Documents›EFTA01256011
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01256011: Virgin (DS9)

Financial RecordDate unavailableEFTA012560111 keyword hits
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This document is a financial record showing a wire transfer or payment of $80,000.00 issued by FirstBank Puerto Rico in San Juan, PR, with the beneficiary listed as J. Epstein Virgin [Islands]. The transaction is identified with reference number N4G024950. The document provides evidence of a financial transaction involving Jeffrey Epstein and a Puerto Rico-based financial institution.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virginRICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME N4G024950 ENJ o W 6X 80000.00 FIRSTBANK PUERTO RICO SAN JUAN PR J EPSTEIN **VIRGIN**

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Source: U.S. Department of Justice

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