Epstein Index›Documents›EFTA01483370
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483370: Virgin (DS10)

Financial RecordDate unavailableEFTA014833701 keyword hits
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This document contains a financial transaction record dated 03/22 involving Inv1005 Lsj Llc and Mainhouse Pool. It shows a Fedwire debit transaction via FirstBank PR/FirstBank Puerto Rico in the Virgin Islands. The document appears to be a wire transfer or banking record.

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🔑 Evidence Keywords
virginRICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Inv1005 Lsj Llc Mainhouse Poolimad: 0322B1Qgc06C008422 Tm: 1136200081Es 03/22 03/22 Fedwire Debit Via: Firstbank PR/ A/C: Firstbank Puerto Rico **Virgin**

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Source: U.S. Department of Justice

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