Epstein Index›Documents›EFTA01482637
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482637: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014826371 keyword hits
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This document contains Fedwire transfer records showing two $25,000 debits from an account associated with Jeffrey E. Epstein on September 6, processed through FirstBank Puerto Rico. The transfers reference Virgin Islands locations and show account balances of $693,982.63. The document appears to be part of financial records related to Epstein's banking activities in Puerto Rico and the Virgin Islands.

👤 Named in This Document
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🔑 Evidence Keywords
virginRICOwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
10038 ORG: /00000000000739110438 JEFFREY E EPSTEIN Sep 06 Fedwire Debit $25,000.00 $693,982.63 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO **VIRGIN**
Excerpt 2
NY 10038 ORG: /00000000000739110438 JEFFREY E EPSTEIN Sep 06 Fedwire Debit $25,000.00 $693,982.63 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO **RICO**

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Source: U.S. Department of Justice

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