Epstein Index›Documents›EFTA01483533
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483533: Virgin (DS10)

Financial RecordDate unavailableEFTA014835331 keyword hits
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This document is a financial record showing a Fedwire debit transaction dated 01/26 for $9,387.67 from First Bank Puerto Rico. The transaction references an account held by Hodge and Francois as Trustee, with a balance of $939,845.06. The document indicates activity related to Virgin Islands accounts or entities.

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🔑 Evidence Keywords
virginRICO

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Excerpt 1
/Eur2307.69 Trn: 3714200025Fx 01/26 01/26 Fedwire Debit Via: Firstbank PR/ A/C: Hodge And Francois Trustee 9,387.67 939,845.06 Accref: Ffc First Bank **Virgin**

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Source: U.S. Department of Justice

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