Epstein File EFTA01483525: Virgin (DS10)

Epstein Index›Documents›EFTA01483525

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483525: Virgin (DS10)

Financial RecordDate unavailableEFTA014835251 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

1

excerpts

This document is a Fedwire debit transfer record dated 01/26 showing a transaction of $9,387.67 with an account balance of $939,845.06. The transfer was processed via First Bank Puerto Rico (account 221571473) to an account held by Hodge and Francois as Trustee, with the transaction routed through Virgin Islands banking channels.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

virgin RICO

📋 Key Excerpts1

PersonKeyword

Excerpt 1

Eur2307.69 Tm: 3714200025Fx 01/26 01/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee 9,387.67 939,845.06 Accref: Ffc First Bank **Virgin**