Epstein File EFTA01475950: Virgin, RICO and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475950: Virgin, RICO and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA014759501 keyword hits

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This document concerns FT Real Estate, a US Virgin Islands company engaged in real estate investment and acquisition. The document references an outgoing wire transfer of $400,000 sent on August 14, 2015, to FT Real Estate via FirstBank Puerto Rico, and seeks clarification on the purpose of this transfer. The document appears to be part of a financial investigation into Epstein's real estate dealings in the US Virgin Islands.

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🔑 Evidence Keywords

virgin RICO US Virgin Islands wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

FT Real Estate is a US **Virgin** Islands Company that buys real estate and invests in real estate related deals.

Excerpt 2

OUTGOING WIRE sent 8/14/15 to FT REAL ESTATE (FIRSTBANK PUERTO **RICO**) in the amount of $400,000.00 1. What was the purpose of the OUTGOING wire? 2.

Excerpt 3

FT Real Estate is a **US** **Virgin** **Islands** Company that buys real estate and invests in real estate related deals.