Epstein Index›Documents›EFTA01287453
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287453: RICO (DS10)

Financial RecordDate unavailableEFTA012874531 keyword hits
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This document contains bank transfer records showing outgoing money transfers totaling $341,234.57 to Societe Generale in EUR and $24,043.52 to Banco Popular de Puerto Rico. The transfers reference an account for FJ Propeller in Puerto Rico and include currency exchange rate information dated March 22.

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🔑 Evidence Keywords
RICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1,503.01 ) 365,278.09 TO SOCIETE GE NERALE EUR 1210.9 RATE 1.24123378 03-22 # Outgoing Money Trnsf (24,043.52 ) 341,234.57 TO BANCO POPULAR DE PUERTO **RICO**
Excerpt 2
A/C FJ PROPELLER PUERTO **RICO**.

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Source: U.S. Department of Justice

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