Epstein File EFTA01286606: RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286606: RICO (DS10)

Financial RecordDate unavailableEFTA012866061 keyword hits

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This document is a Deutsche Bank account statement for Jeffrey Epstein covering January 2017, showing multiple outgoing wire transfers totaling at least $16,440 to financial institutions in Puerto Rico, including FirstBank Puerto Rico and Banco Popular de Puerto Rico. The transfers were made to accounts associated with entities including Palmetto Motorsport and Green Good Product. The account maintained a balance ranging from approximately $67,543 to $314,950 during the documented period.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

RICO Deutsche Bank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Description Debit Credit Balance Beginning Balance as of January 1, 2017 $118,620.37 01-03 # Outgoing Money Trnsf (6,075.00 ) 112,545.37 TO FIRSTBANK PUERTO **RICO**

Excerpt 2

00153772 EFTA01286606 Deutsche Bank Date Description Debit Credit Balance 01-09 # Outgoing Money Trnsf (4,290.00 ) 67,543.80 TO BANCO POPULAR DE PUERTO **RICO**

Excerpt 3

D/B/A PALMETTO MOTORSPORT 01-17 # Outgoing Money Trnsf (6,075.00 ) 314,950.54 TO FIRSTBANK PUERTO **RICO** A/C 0809203 659 GREEN GOOD PRODUCT 01-17 # Outgoing