Epstein Index›Documents›EFTA01483286
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483286: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014832861 keyword hits
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This document is a financial record showing a Fedwire debit transaction of $782,844.60 dated November 9, processed through FirstBank Puerto Rico (account reference 221571473) with transaction reference LSJ Inv 9049. The transaction appears to involve accounts in the U.S. Virgin Islands and Puerto Rico region.

👤 Named in This Document
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🔑 Evidence Keywords
virginRICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
782,844.60 Iref: Lsj Inv 9049 Imad: 1109B1Qgc04C006701 Trn: 1285100313Es 11/09 11/09 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico **Virgin**
Excerpt 2
782,844.60 Iref: Lsj Inv 9049 Imad: 1109B1Qgc04C006701 Trn: 1285100313Es 11/09 11/09 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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