Epstein Index›Documents›EFTA01270487
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01270487: RICO (DS10)

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This document is a bank check or financial instrument drawn on Firstbank San Juan, Puerto Rico, in the amount of $79,028, valid for six months from issue date. The document includes branch and teller information but provides no additional context about the transaction.

👤 Named in This Document
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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
. $79,028 Order of: TWO Valid for Six Months After Issue Date Branch 721 Teller No. 09663 FDIC DRAWN ON FIRSTBANK SAN JUAN, PUERTO **RICO** YYNS-5001-0911R

📄 Original Document

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Source: U.S. Department of Justice

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