Epstein Index›Documents›EFTA01286971
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286971: RICO (DS10)

Financial RecordDate unavailableEFTA012869711 keyword hits
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Bank funds transfer record showing an outgoing money transfer of $450,000.00 to FirstBank Puerto Rico, with reference number 2330955L and deposit account 42953475. The document shows a remaining balance of $1,692,799.55 after the transfer on an unspecified date in August.

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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
500,000.00 ) 2,142,799.55 REF 2330955L FUNDS TRANSFER TO DEP 42953475 FROM 08-21 # Outgoing Money Trnsf (450,000.00 ) 1,692,799.55 TO FIRSTBANK PUERTO **RICO**

📄 Original Document

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Source: U.S. Department of Justice

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