Epstein Index›Documents›EFTA01482499
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482499: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014824991 keyword hits
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This document is a bank wire transfer record showing a Fedwire debit of $100,000.00 on June 1 from Hyperion Air Inc. to FirstBank Puerto Rico, with a remaining balance of $1,847,245.88. The transaction was processed via FirstBank PR with specific IMAD and account reference numbers. The document indicates financial activity related to aircraft operations in the Caribbean region.

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🔑 Evidence Keywords
virginRICOwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
A/C: HYPERION AIR INC IMAD: 0601B1QGC07C006619 Jun 01 Fedwire Debit $100,000.00 $1,847,245.88 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO **VIRGIN**
Excerpt 2
031101143 A/C: HYPERION AIR INC IMAD: 0601B1QGC07C006619 Jun 01 Fedwire Debit $100,000.00 $1,847,245.88 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO **RICO**

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Source: U.S. Department of Justice

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