Epstein Index›Documents›EFTA01482491
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482491: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014824911 keyword hits
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This document is a financial record showing a Fedwire debit transfer of $150,000.00 dated May 6, with an account balance of $850,046.28. The transfer was made via FirstBank Puerto Rico with account number 221571473, referencing a letter from client and transactions involving Virgin Islands and Puerto Rico banking institutions.

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🔑 Evidence Keywords
virginRICOclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
TRANSFERRED FROM DDA AC# TO DDA AC# 0 LE TTER FROM CLIENT May 06 Fedwire Debit $150,000.00 $850,046.28 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO **VIRGIN**
Excerpt 2
TRANSFERRED FROM DDA AC# TO DDA AC# 0 LE TTER FROM CLIENT May 06 Fedwire Debit $150,000.00 $850,046.28 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO **RICO**

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Source: U.S. Department of Justice

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