Epstein Index›Documents›EFTA01460173
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460173: RICO and Perform (DS10)

Financial RecordDate unavailableEFTA014601731 keyword hits
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This document records two wire transfers from a Jeffrey Epstein account: $300,000 on February 11, 2016 to LSJE, LLC at FirstBank Puerto Rico, and $150,000 on February 19, 2016 to Zorro Development Corporation. The document also references Ema Passion and securities offerings through Deutsche Bank Securities Inc., marked as confidential.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
RICOperformDeutsche Bankwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
I Jeffrey Epstein account sent two wires, $300,000 on 2/11/2016 to LSJE, LLC at FIRSTBANK Puerto **Rico** and $150,000 on 2/19/2016 to Zorro Development Corporation
Excerpt 2
Ema Passion to **Perform** Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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