Epstein File EFTA01527649: Sanders, Virgin and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01527649: Sanders, Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA015276491 keyword hits

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This document is a bank transaction detail record from November 2010 showing multiple Fedwire debits from a Firstbank Puerto Rico account (221571473) to accounts in the U.S. Virgin Islands, with transactions dated November 16, 24, 26, and 29. The record includes wire transfer reference numbers, amounts in USD and EUR, and references to Chase Epay transactions. The document shows financial activity involving Puerto Rico and Virgin Islands accounts with various transaction amounts and beneficiary information.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

virgin RICO Dubai wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

/10 Transaction Detail CONTINUED Date Description 11/16 Deposits & Credits 11/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico **Virgin**

Excerpt 2

Ref:/0cmt/USD3156,48/Bnf/Eur2307.69 Trn: 7295500328Fx 11/24 11/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico EFTA01527658 **Virgin**

Excerpt 3

/24 Chase Epay 1024116143 Web ID: 5760039224 11/26 Deposit 746189029 11/29 11/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico **Virgin**