Epstein Index›Documents›EFTA01483297
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483297: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014832971 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This financial record documents Fedwire debit transactions dated November 16 through FirstBank Puerto Rico, referencing accounts in the Virgin Islands and Puerto Rico. The document shows deposits, transfers, and withdrawals but specific amounts and beneficiaries are not clearly legible in the provided excerpts.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
virginRICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Deposits & Transfers & Date Description Credits Withdrawals Balance 11/16 11/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico **Virgin**
Excerpt 2
CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 11/16 11/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto **Rico**

📄 Original Document

📄

Read the full document (342 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence8 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA001490610 views

Epstein File EFTA00149061: Harris, Putin and Barr (DS9)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥EFTA001498960 views

Epstein File EFTA00149896: Charles, Bill Gates and Obama (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability