Epstein Index›Documents›EFTA01482580
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482580: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014825801 keyword hits
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This document is a bank statement or financial record showing transactions dated March 8-10, including a check payment of $60.00 and a Fedwire debit of $75,000.00 via FirstBank Puerto Rico/Virgin Islands, with account balances recorded as $2,615,863.93 and $2,540,863.93 respectively.

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🔑 Evidence Keywords
virginRICObank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Mar 08 Check Paid # 1065 $60.00 $2,615,863.93 Mar 10 Fedwire Debit $75,000.00 $2,540,863.93 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO **VIRGIN**
Excerpt 2
EPSTEIN Mar 08 Check Paid # 1065 $60.00 $2,615,863.93 Mar 10 Fedwire Debit $75,000.00 $2,540,863.93 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO **RICO**

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Source: U.S. Department of Justice

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