Epstein File EFTA01482606: Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482606: Virgin (DS10)

Financial RecordDate unavailableEFTA014826061 keyword hits

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This financial record shows a bank account statement with an opening balance of $822,895.40 as of May 2, with a Fedwire debit of $20,000.00, leaving a balance of $802,895.40. The account is held at FirstBank Puerto Rico and appears to be associated with Virgin Islands banking operations.

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🔑 Evidence Keywords

virgin RICO

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Description Debit Credits Balance Opening Balance $822,895.40 May 02 Fedwire Debit $20,000.00 $802,895.40 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO RICO **VIRGIN**