Epstein Index›Documents›EFTA01388416
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388416: RICO (DS10)

Financial RecordFebruary 22, 2019EFTA013884161 keyword hits
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The document shows multiple money transfers on 02/22/2019 to FirstBank Puerto Rico, involving accounts like Cypress Inc., Laurel Inc., Maple Inc., and Michelle's Transport Co., with total transfers of $900,000 and references to RICO (Racketeer Influenced and Corrupt Organizations Act).

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
RICO

📋 Key Excerpts3

PersonKeyword
Excerpt 1
A/C CYPRESS, INC OUTGOING MONEY TRANSFER 02/22/2019 998000222123137 TO FIRSTBANK PUERTO $250,000.00 $6,408,703.74 **RICO** A/C LAUREL, INC.
Excerpt 2
OUTGOING MONEY TRANSFER 02/22/2019 998000222123045 TO FIRSTBANK PUERTO $450,000.00 $6,658,703.74 **RICO** A/C MAPLE, INC.
Excerpt 3
OUTGOING MONEY TRANSFER TO FIRSTBANK PUERTO 02/22/2019 998000222122948 $200,000.00 $7,108,703.74 **RICO** A/C MICHELLE'S TRANSPORT CO.

📄 Original Document

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Source: U.S. Department of Justice

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