Epstein File EFTA01483279: Virgin, Construction and RICO (DS10)

Epstein Index›Documents›EFTA01483279

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483279: Virgin, Construction and RICO (DS10)

Financial RecordDate unavailableEFTA014832791 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

7

excerpts

This document contains financial wire transfer records involving FirstBank Puerto Rico, with multiple transactions moving money between accounts. The document shows transfers totaling over $787,000, with specific wire transfers dated 10/26 and 10/28. The transactions involve multiple reference numbers and appear to be related to business accounts and transfers.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

RICO virgin construction wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Cahokia IL 62206-1458 Ref: Invoice 43,947.50 217,375.09 M12412A N909Je Trn: 1287400299Es 10/26 10/26 Fedwire Debit Via: Firstbank PR/ A/C: Firstbank Puerto **Rico**

Excerpt 2

And | Ref: Development Llc Ref Lsj Inv Imad: 1026B1Qgc08C008868 Trn: 1287900299Es 10/26 10/26 Fedwire Debit Via: Firstbank PR/ A/C: Firstbank Puerto **Rico**

Excerpt 3

Firstbank PR/ A/C: Lsj Llc Imad: 280,000.00 787,443.86 1028B1Qgc05C006710 Trn: 1419300301Es 10/28 10/28 Book Transfer A/C: Banco Bilbao Vizcaya Puerto **Rico**