Epstein Index›Documents›EFTA01287562
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287562: RICO (DS10)

Financial RecordDate unavailableEFTA012875621 keyword hits
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Bank account statement dated May 1-2, 2018, showing a beginning balance of $3,851,284.16 and an outgoing wire transfer of $300,000 to FirstBank Puerto Rico on May 2, 2018, resulting in a balance of $3,551,284.16.

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🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Description Debit Credit Balance Beginning Balance as of May 1, 2018 $3,851,284.16 05-02 # Outgoing Money Trnsf (300,000.00 ) 3,551,284.16 TO FIRSTBANK PUERTO **RICO**

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Source: U.S. Department of Justice

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