Epstein Index›Documents›EFTA01415326
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01415326: RICO (DS10)

Financial RecordDate unavailableEFTA014153261 keyword hits
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This document references Epstein's financial holdings in Puerto Rico, specifically mentioning his Cypress Inc. account at FirstBank Puerto Rico, which he solely owns. The document indicates that this corporation holds the title to one of Epstein's properties in Puerto Rico.

👤 Named in This Document
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🔑 Evidence Keywords
RICO

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Epstein's Cypress Inc account at FirstBank Puerto **Rico** which he solely owns 2. This corporation currently holds the title to one of Mr.
Excerpt 2
Epstein's properties in Puerto **Rico** 3.
Excerpt 3
(PUERTO **RICO**) 1.

📄 Original Document

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Source: U.S. Department of Justice

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