Epstein Index›Documents›EFTA01483369
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483369: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014833691 keyword hits
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Bank transaction record dated March 17 showing a $100,000 online transfer (Transaction #2025603195) and a Fedwire debit via FirstBank Puerto Rico/Virgin Islands, with a resulting balance of $669,645.77. The document appears to be a bank statement or account activity log related to financial transfers through Caribbean banking institutions.

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🔑 Evidence Keywords
virginRICObank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
17 03/17 Online Transfer To Chk Transaction#: 2025603195 100,000.00 669,645.77 03/17 03/17 Fedwire Debit Via: Firstbank PR/ A/C: Firstbank Puerto Rico **Virgin**
Excerpt 2
03/17 03/17 Online Transfer To Chk Transaction#: 2025603195 100,000.00 669,645.77 03/17 03/17 Fedwire Debit Via: Firstbank PR/ A/C: Firstbank Puerto **Rico**

📄 Original Document

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Source: U.S. Department of Justice

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