Epstein File EFTA01483269: Virgin, Construction and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483269: Virgin, Construction and RICO (DS10)

Financial RecordDate unavailableEFTA014832691 keyword hits

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This financial record shows wire transfers and book transfers involving aviation and development entities, processed through Firstbank Puerto Rico and Banco Bilbao Vizcaya. The transactions include an invoice of $43,947.50, a transfer to Ismail Unerli, and a significant book transfer of $280,000.00 on 10/28.

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🔑 Evidence Keywords

RICO virgin construction wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Aviation Inc Cahokia IL 62206-1458 Ref: Invoice 43,947.50 217,375.09 M12412A N909Je Trn 10/26 10/26 Fedwire Debit Via: Firstbank A/C: Firstbank Puerto **Rico**

Excerpt 2

Islands PR Ben: Ismail Unerli C/O A And I Ref: Development Lle Ref Lsj Inv 11008111 Imad: 10/26 10/26 Fedwire Debit Via: Firstbank A/C: Firstbank Puerto **Rico**

Excerpt 3

1409700301Es 10/28 10/28 Fedwire Debit Via: Firstbank A/C: Lsj Lle Imad: 280,000.00 787,443.86 10/28 10/28 Book Transfer A/C: Banco Bilbao Vizcaya Puerto **Rico**