Epstein Index›Documents›EFTA01475942
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475942: RICO (DS10)

Financial RecordDate unavailableEFTA014759421 keyword hits
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Financial record documenting an outgoing wire transfer dated August 14, 2015, in the amount of $400,000.00 sent to FT Real Estate at FirstBank Puerto Rico. The document shows a direct financial transaction to a Puerto Rico-based financial institution.

👤 Named in This Document
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🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
OUTGOING WIRE sent 8/14/15 to FT REAL ESTATE (FIRSTBANK PUERTO **RICO**) in the amount of $400,000.00 EFTA01475942 1.

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Source: U.S. Department of Justice

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