Epstein Index›Documents›EFTA01483250
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483250: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014832501 keyword hits
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Bank record showing a Fedwire debit transaction dated September 29 via FirstBank Puerto Rico (account 221571473) involving transfers between FirstBank PR and FirstBank Puerto Rico accounts in the Virgin Islands. The specific transaction amount and purpose are not detailed in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
virginRICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Deposits & Transfers & Date Description Credits Withdrawals Balance 09/29 09/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico **Virgin**
Excerpt 2
CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 09/29 09/29 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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