Epstein Index›Documents›EFTA01483183
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483183: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014831831 keyword hits
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This document is a bank wire transfer record showing a $250,000 Fedwire debit transaction dated 05/24 from FirstBank Puerto Rico (account ending 221571473) to another account (799789169), with a remaining balance of $765,739.77. The transaction is marked 'As Requested' and involves accounts in the Virgin Islands and Puerto Rico banking system.

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🔑 Evidence Keywords
virginRICOwire transfer

📋 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**

📄 Original Document

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Source: U.S. Department of Justice

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