Epstein File EFTA01483105: Virgin and RICO (DS10)

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Epstein File EFTA01483105: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014831051 keyword hits

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This document is a bank transaction record dated January 15, 2010, showing multiple wire transfers and book transfers processed through Firstbank Puerto Rico and Banco Popular de Puerto Rico. The transactions total approximately $1,800 with running balances around $986,000-$996,000, and reference an office building invoice and Bluestone Services LLC. The document includes fedwire debits and account references for entities operating in Puerto Rico and the US Virgin Islands.

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🔑 Evidence Keywords

virgin RICO US Virgin Islands wire transfer

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PersonKeyword

Excerpt 1

1,800.00 986,805.32 1/15/10 Invoice Imad: 0128B1Qgc06C004781 Tm: 1139500028Es 01/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico **Virgin**

Excerpt 2

Incref: 21,060.00 996,102.15 Ref:Req No. 2- Office Buildingimad: 0128B1Qgc06C004776 Tm: 1141000028Es 01/28 Book Transfer A/C: Banco Popular DE Puerto **Rico**

Excerpt 3

San Juan Puerto **Rico** 00936-2708 7,496.83 988,605.32 Ben:/194041155 Bluestone Services Llc Ref: Ref Lsj Office Pavilion Office Pavilion Req 5 Tm: 1251000028Es