Epstein Index›Documents›EFTA01482741
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482741: Virgin (DS10)

Financial RecordDate unavailableEFTA014827411 keyword hits
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This financial record documents a Fedwire debit transaction dated July 10 involving Jeffrey Epstein's account at FirstBank Puerto Rico. A debit of $100,000.00 was processed, with a remaining balance of $1,036,354.20. The transaction references 'VIRGIN,' likely indicating a transfer related to Virgin Islands operations or entities.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virginRICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
E Epstein Activity Date Description Debit Credits Balance Jul 10 Fedwire Debit $100,000.00 $1,036,354.20 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO RICO **VIRGIN**

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Source: U.S. Department of Justice

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