Epstein Index›Documents›EFTA00766304
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00766304: RICO (DS9)

Financial RecordDate unavailableEFTA007663041 keyword hits
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This document appears to be a financial or investment statement related to Puerto Rico, containing coded information with dates including 4/8/03 and 7/1/03, and numerical values such as 40,000 and 44,267.16. The specific nature of the financial instrument or account is unclear from the fragmented excerpt provided.

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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
SER A AMBAC- B/E DD 4/8/03 F/C 7/1/03 R/MD 5.00 07/01/2010101.82 1/10)N/A40,00044,267.16/40,345.2040,729.20-3,537.96/384.00-7.99/0.95N/AN/AN/APUERTO **RICO**

📄 Original Document

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Source: U.S. Department of Justice

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