Epstein File EFTA01526223: Virgin, RICO and 457 Madison (DS10)

Epstein Index›Documents›EFTA01526223

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01526223: Virgin, RICO and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015262231 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

8

excerpts

This document contains bank transaction records for Jeffrey E. Epstein's checking account (739-110438) showing Fedwire debits dated April 5-6, 2005. The transactions route through FirstBank Puerto Rico/Virgin Islands and reference foreign exchange operations in New York, with transfers to accounts in Brazil (AGUDO RS SA in Paulo, Brasil). Specific transaction amounts include USD 3,915.65 and EUR 3,189.68.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

virgin RICO 457 Madison

📋 Key Excerpts8

PersonKeyword

Excerpt 1

CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /OCMT/USD3915,65/BNF/EUR3189.6 8 Apr 05 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO **VIRGIN**

Excerpt 2

Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Apr 06 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO **VIRGIN**

Excerpt 3

AGUDO RS SA 0 PAULO, BRASIL/ACC/SWIFT: BRASBRRJ BNU NO NAME GIVEN SSN: 0261576 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO **VIRGIN**