Epstein Index›Documents›EFTA01273056
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01273056: RICO (DS10)

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This document is a bank certificate or financial instrument issued by FirstBank in San Juan, Puerto Rico. It is a closed CD (Certificate of Deposit) valid for six months after the issue date, processed at Branch 721 by Teller No. 09687 and covered by FDIC insurance.

👤 Named in This Document
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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
MISS SIX CARRA TWO DHE NM SIM RE:CLOSED CD Valid for Six Months After Issue Date Branch 721 Teller No. 09687 FDIC DRAWN ON FIRSTBANK SAN JUAN, PUERTO **RICO**

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Source: U.S. Department of Justice

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