Epstein Index›Documents›EFTA01483146
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483146: Virgin (DS10)

Financial RecordDate unavailableEFTA014831461 keyword hits
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Financial record documenting a Fedwire debit transaction dated March 8, 2008, via Banco Popular PR to The Dejongh Group, PC account, in the amount of $7,530.50 with a total account balance of $621,609.02. The transaction references Virgin and invoice number 2008.21.2010.8.

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🔑 Evidence Keywords
virgin

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Trn: 1441100067Es 03/08 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group, PC Ref: 7,530.50 621,609.02 Invoice No.2008.21.2010.8/Acc/**Virgin**

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Source: U.S. Department of Justice

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