Epstein File EFTA01483326: Virgin, RICO and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483326: Virgin, RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA014833261 keyword hits

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Bank statement showing deposits, transfers, and account activity dated January 26-28, including Fedwire debits via FirstBank Puerto Rico/Virgin Islands and Citibank transactions. The statement includes foreign exchange operations referencing New York and a Bournemouth, United Kingdom address, with currency conversions between USD and EUR.

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🔑 Evidence Keywords

virgin RICO Citibank bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Deposits & Transfers & Date Description Credits Withdrawals Balance 01/26 01/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico **Virgin**

Excerpt 2

CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 01/26 01/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto **Rico**

Excerpt 3

Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/USD4133,51/Bnf/Eur2946.76 Tm: 8541100028Fx 01/28 01/28 Fedwire Debit Via: **Citibank**