Epstein Index›Documents›EFTA01421244
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01421244: RICO (DS10)

Financial RecordDate unavailableEFTA014212441 keyword hits
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This document is a financial record showing wire transfer template information for a transfer from Jeffrey Epstein (JEE) to a Southern Country beneficiary. It identifies FirstBank Puerto Rico (Bank ID: 221571473) as the receiving institution and includes the associated ABA routing number 221571473.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Number: 1911610060700011 Template Name: JEE to Southern Country Beneficiary Information Bank ID Type: ABA Bank ID: 221571473 Bank Name: FIRSTBANK PUERTO **RICO**

📄 Original Document

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Source: U.S. Department of Justice

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