Epstein Index›Documents›EFTA01482525
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482525: Virgin (DS10)

Financial RecordDate unavailableEFTA014825251 keyword hits
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This is a bank wire transfer record dated September 2 showing a Fedwire debit of $100,000.00 from an account under Jeffrey Epstein's name (IMAD: 0902B1QGC06C001868) via FirstBank Puerto Rico, with a remaining balance of $691,533.94. The transaction is routed through FirstBank Puerto Rico and relates to Virgin Islands financial activity.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
062001319 A/C: JEFFREY EPSTEIN IMAD: 0902B1QGC06C001868 Sep 02 Fedwire Debit $100,000.00 $691,533.94 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO **VIRGIN**

📄 Original Document

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Source: U.S. Department of Justice

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