Epstein Index›Documents›EFTA01483185
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483185: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014831851 keyword hits
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Wire transfer record dated May 28 showing a Fedwire debit via FirstBank Puerto Rico (account 221571473) to Technology Control Inc for invoice #80711. The transaction reference includes LSJ and a specific transaction number.

👤 Named in This Document
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🔑 Evidence Keywords
virginRICOwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Technology Control Inc Ref.Lsj Inv#80711 Imad: 0528B1Qgc01C005842 Trn: 1131600148Es 05/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico **Virgin**
Excerpt 2
Technology Control Inc Ref.Lsj Inv#80711 Imad: 0528B1Qgc01C005842 Trn: 1131600148Es 05/28 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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