Epstein Index›Documents›EFTA01482528
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482528: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014825281 keyword hits
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This document is a Fedwire transfer record dated September 13 showing a debit of $50,000.00 from an account in the name of Jeffrey Epstein (Account 062001319) via FirstBank Puerto Rico, with a remaining balance of $173,743.27. The transfer was processed through FirstBank PR routing number 221571473.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
062001319 A/C: JEFFREY EPSTEIN IMAD: 0910B1QGC06C001586 Sep 13 Fedwire Debit $50,000.00 $173,743.27 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO **VIRGIN**
Excerpt 2
062001319 A/C: JEFFREY EPSTEIN IMAD: 0910B1QGC06C001586 Sep 13 Fedwire Debit $50,000.00 $173,743.27 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO **RICO**

📄 Original Document

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Source: U.S. Department of Justice

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