Epstein Index›Documents›EFTA01483176
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483176: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014831761 keyword hits
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This document is a bank transaction record showing a fedwire debit transfer of $250,000 dated May 24, processed through Firstbank Puerto Rico with account numbers and a running balance of approximately $765,739.77. The transaction references a DDA (Demand Deposit Account) and includes routing information for Firstbank PR. The document reflects financial movement through Puerto Rico banking channels.

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🔑 Evidence Keywords
virginRICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
000000739110438 To DDA Ac# 000000799789169 250,000.00 765,739.77 As Requested 05/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico **Virgin**
Excerpt 2
# 000000739110438 To DDA Ac# 000000799789169 250,000.00 765,739.77 As Requested 05/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto **Rico**

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Source: U.S. Department of Justice

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