Epstein Index›Documents›EFTA01483323
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483323: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014833231 keyword hits
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Financial record showing a Fedwire debit transfer of $250,000.00 dated 01/12 from account 000000799789169 to account 3,832,617.71 via FirstBank Puerto Rico (reference 221571473), with notation 'As Requested.' The document contains banking transfer information related to accounts in Puerto Rico and the Virgin Islands.

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🔑 Evidence Keywords
virginRICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Ac# To DDA Ac# 250,000.00 3,832,617.71 000000799789169 As Requested 01/12 01/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico **Virgin**
Excerpt 2
From DDA Ac# To DDA Ac# 250,000.00 3,832,617.71 000000799789169 As Requested 01/12 01/12 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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