Epstein Index›Documents›EFTA01269673
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01269673: Holder and RICO (DS10)

Financial RecordDate unavailableEFTA012696731 keyword hits
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Financial record containing bank documents from FirstBank San Juan, Puerto Rico, showing account holder information, transaction details, and deposit records related to Epstein. The documents include account holder names, TIN numbers, check numbers, and amounts processed through the San Juan branch.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
RICO

📋 Key Excerpts6

PersonKeyword
Excerpt 1
PUERTO **RICO** YYNS-5001-0911R ⑈039091⑈ ⑆221672851⑆ 721⑉6000011⑈ 40 123119 42120000488962 >221571473
Excerpt 2
FDIG DRAWN ON FIRSTBANK SAN JUAN, PUERTO **RICO** YYNS-5001 -0911R ⑈005304⑈ ⑆221672851⑆ 719⑉6000009⑈ 40 X Pedlock lcon Security Screen True Watermark I Agency
Excerpt 3
FDIC DRAWN ON FIRSTBANK SAN JUAN, PUERTO **RICO** AlSmue Branch 721 Teller No. 09865 YYNS-5001-0911R ⑈039092⑈ ⑆221672851⑆ 721⑉6000011⑈ 40 Edate 7211126901

📄 Original Document

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Source: U.S. Department of Justice

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