Epstein File EFTA01482689: Virgin and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482689: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014826891 keyword hits

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This document is a financial record showing a Fedwire debit transaction dated February 27 for $50,000.00 from LCP Company, LLC, with a remaining balance of $548,035.73. The transaction was processed via FirstBank Puerto Rico and FirstBank Virgin Islands. The document references RICO in its title, suggesting it may be part of a racketeering investigation or analysis.

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🔑 Evidence Keywords

virgin RICO racketeering

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Excerpt 1

221571473 A/C: LCP COMPANY, LLC IMAD: 0227B1QGC07C007601 Feb 27 Fedwire Debit $50,000.00 $548,035.73 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO **VIRGIN**

Excerpt 2

221571473 A/C: LCP COMPANY, LLC IMAD: 0227B1QGC07C007601 Feb 27 Fedwire Debit $50,000.00 $548,035.73 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO **RICO**