Epstein File EFTA01253767: RICO (DS9)

Epstein Index›Documents›EFTA01253767

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253767: RICO (DS9)

Financial RecordDate unavailableEFTA012537671 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

2

excerpts

Deutsche Bank financial record documenting two outgoing wire transfers to FirstBank Puerto Rico account 7211098 on behalf of 521 Southern Trust Company, Inc. The first transfer on 12-08 was for $150,000.00, reducing the balance to $4,000,912.90, and the second on 12-14 was for $3,071.95, reducing the balance to $3,997,840.95. Both transfers were directed to the same Puerto Rico account.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

RICO Deutsche Bank Southern Trust wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INC. 12-08 # Outgoing Money Trnsf (150,000.00 ) 4,000,912.90 TO FIRSTBANK PUERTO **RICO** A/C 7211098 521 SOUTHERN TRUST COMPANY, INC.

Excerpt 2

_00154601 EFTA01253767 Deutsche Bank Date Description Debit Credit Balance 12-14 # Outgoing Money Trnsf (3,071.95 ) 3,997,840.95 TO FIRSTBANK PUERTO **RICO**