Epstein Index›Documents›EFTA01482593
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482593: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014825931 keyword hits
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This document is a bank statement or financial record showing transactions dated April 26-27, including a check payment of $40,000 and a Fedwire debit of $100,000 via FirstBank Puerto Rico/Virgin Islands (account number 221571473), with account balances of $1,129,089.32 and $1,029,089.32 respectively.

👤 Named in This Document
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🔑 Evidence Keywords
virginRICObank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
26 Check Paid # 1069 $40,000.00 $1,129,089.32 Apr 27 Fedwire Debit $100,000.00 $1,029,089.32 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO **VIRGIN**
Excerpt 2
0259060 Apr 26 Check Paid # 1069 $40,000.00 $1,129,089.32 Apr 27 Fedwire Debit $100,000.00 $1,029,089.32 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO **RICO**

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Source: U.S. Department of Justice

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