Epstein Index›Documents›EFTA01483287
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483287: Virgin and RICO (DS10)

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This document contains bank transaction records from November 2011 showing Fedwire debit transactions via Firstbank Puerto Rico and Firstbank accounts. The records provide transaction dates, descriptions, and account balance information but limited additional context.

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🔑 Evidence Keywords
virginRICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 11/16 11/16 Fedwire Debit Via: Firstbank PR A/C: Firstbank Puerto Rico **Virgin**
Excerpt 2
Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 11/16 11/16 Fedwire Debit Via: Firstbank PR A/C: Firstbank Puerto **Rico**

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Source: U.S. Department of Justice

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