Epstein File EFTA01483299: Virgin, RICO and Dubai (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483299: Virgin, RICO and Dubai (DS10)

Financial RecordDate unavailableEFTA014832991 keyword hits

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This document contains bank transaction records from November 2009 showing wire transfers and deposits, including transactions via Firstbank in Puerto Rico and Virgin Islands, and a reference to Emirates Bank International Ltd in Dubai. Transaction amounts include deposits of $829,528.80 and references to Arthur Gensler Jr and Associates Inc.

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🔑 Evidence Keywords

virgin RICO Dubai wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Trn: 11/24 Chase Epay Web ID: 74,107.44 829,526.73 11/26 Deposit 2.07 829,528.80 11/29 11/29 Fedwire Debit Via: Firstbank A/C: Firstbank Puerto Rico **Virgin**

Excerpt 2

Given Trn: 11/24 Chase Epay Web ID: 74,107.44 829,526.73 11/26 Deposit 2.07 829,528.80 11/29 11/29 Fedwire Debit Via: Firstbank A/C: Firstbank Puerto **Rico**

Excerpt 3

906,744.17 Associref: Name: M Arthur Gensler Jr And Associates Inc Ref: Lsj - Inv No Imad: Trn: 11/24 11/24 Book Transfer A/C: Emirates Bank Int'l Ltd **Dubai**