Epstein Index›Documents›EFTA01285966
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285966: RICO (DS10)

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Bank account statement dated February 11 showing two transactions: a check for $7,500 to Black Srebnick Kornspan Stumpf Trust and an outgoing money transfer of $300,000 to FirstBank Puerto Rico. The account balance after these transactions was $1,240,139.12.

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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
BLACK SREBNICK KORNSPAN STUMPF TRUST 02-11 Check 897 (7,500.00 ) 1,540,139.12 02-11 # Outgoing Money Trnsf (300,000.00 ) 1,240,139.12 TO FIRSTBANK PUERTO **RICO**

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Source: U.S. Department of Justice

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