Epstein Index›Documents›EFTA01483296
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483296: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014832961 keyword hits
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This financial record dated November 9 documents a Fedwire debit transaction via Firstbank Puerto Rico and Firstbank Virgin Islands in the amount of $782,844.60, with associated transaction reference numbers and investment account identifiers (LSJ Inv 9049).

👤 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**

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Source: U.S. Department of Justice

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