Epstein File EFTA01270490: RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01270490: RICO (DS10)

Financial RecordDate unavailableEFTA012704901 keyword hits

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This document contains a financial record showing a check or payment order for $31,475.73 drawn on FirstBank San Juan, Puerto Rico, with a six-month validity period. The document references FDIC banking procedures and appears to be related to financial transactions in Puerto Rico. No specific parties, dates beyond the validity period, or transaction purposes are clearly identified in the excerpt.

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🔑 Evidence Keywords

RICO

📋 Key Excerpts1

PersonKeyword

Excerpt 1

$31,475.73 Order of: THE DME CMMA POUR SEVEN NVE FINES IIVEN nent CD# Valid for Six Months After Issue Date FDIC DR/WN ON FIRSTBANK SAN JUAN, PUERTO **RICO**