💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01482574: RICO (DS10)
Financial RecordDate unavailableEFTA014825741 keyword hits
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A financial document showing multiple Fedwire transactions involving various accounts, with debits ranging from $2,000 to $50,000, routed through FirstBank Puerto Rico.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
221571473
A/C: LCP COMPANY LLC
IMAD: 0222B1QGC05C004696
Feb 23 Fedwire Debit
$2,000.00
$714,096.49
VIA: FIRSTBANK PR
/221571473
A/C: FIRSTBANK PUERTO **RICO**
Excerpt 2
CHIPS UID: 393864 NO NAME
GIVEN
IMAD: 0223B1QGC02C004890
Feb 23
Fedwire Debit
$5,000.00
$709,096.49
VIA: FIRSTBANK PR
/221571473
A/C: FIRSTBANK PUERTO **RICO**
Excerpt 3
BEN-LSJ LLC AC/-722-1-12
0159&
IMAD: 0223B1QGC05C003491
Feb 23
Fedwire Debit
$50,000.00
$659,096.49
VIA: FIRSTBANK PR
/221571473
A/C: FIRSTBANK PUERTO **RICO**
📄 Original Document
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Read the full document (176 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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