Epstein Index›Documents›EFTA01483361
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483361: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014833611 keyword hits
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Wire transfer record dated March 22 showing a Fedwire debit of $20,000.00 via FirstBank Puerto Rico for Gunite and Concrete work related to a main house pool project (reference LSJ LLC). The transaction total shown is $271,775.55.

👤 Named in This Document
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🔑 Evidence Keywords
virginRICOwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
20,000.00 271,775.55 Gunite And Concrete Ref Lsj Lle Mainhouse Poolimad: Tm: 03/22 03/22 Fedwire Debit Via: Firstbank PR/ A/C: Firstbank Puerto Rico **Virgin**
Excerpt 2
Havasu 20,000.00 271,775.55 Gunite And Concrete Ref Lsj Lle Mainhouse Poolimad: Tm: 03/22 03/22 Fedwire Debit Via: Firstbank PR/ A/C: Firstbank Puerto **Rico**

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Source: U.S. Department of Justice

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