Epstein Index›Documents›EFTA01483288
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483288: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014832881 keyword hits
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This document contains a Fedwire financial transfer record dated November 24 showing a debit transaction via FirstBank Puerto Rico with an account in the Virgin Islands/Puerto Rico region. The transfer references specific amounts in USD and EUR with transaction reference numbers, but the purpose and recipient details are not fully clear from the excerpt.

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🔑 Evidence Keywords
virginRICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Operations New York NY Ref:/Ocmt/USD3156,48/Bnf/Eur2307.69 Tm: 7295500328Fx 11/24 11/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico **Virgin**
Excerpt 2
Operations New York NY Ref:/Ocmt/USD3156,48/Bnf/Eur2307.69 Tm: 7295500328Fx 11/24 11/24 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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