Epstein Index›Documents›EFTA01176584
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01176584: RICO (DS9)

Financial RecordDate unavailableEFTA011765841 keyword hits
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This document is a financial portfolio or investment statement listing various revenue bonds and securities, including Puerto Rico revenue bonds with specific CUSIP numbers, ratings, and values. One entry references Puerto Rico bonds valued at $575 with a 5.000% rate maturing 11/15/2013. The document does not directly reference Jeffrey Epstein or specific case details.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
0.40% Aaa AAA N REVENUE BONDS 59259RWB6 85 MET NY TRANSPRTN AUTH NY 5.000% 11/15/2013 $ 106.263 0.85% AMBAC A2 A N REVENUE BONDS 74514LMYO 575 PUERTO **RICO**

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Source: U.S. Department of Justice

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