Epstein Index›Documents›EFTA01359656
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359656: RICO (DS10)

Financial RecordDate unavailableEFTA013596561 keyword hits
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This document is a wire transfer record showing a transfer of $500,000.00 in federal funds to First Bank, Puerto Rico. The record documents a significant financial transaction from an account to a Puerto Rico-based financial institution.

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🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Wire Journal Wire federal funds in the amount of 500,000.00 Journel Funds MI the amount of $ To Bank Name: First Bank, Puerto **Rico** Journal Holdings: City

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Source: U.S. Department of Justice

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