Epstein Index›Documents›EFTA01482667
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482667: RICO (DS10)

Financial RecordDate unavailableEFTA014826671 keyword hits
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This financial record documents bank transfers and wire transactions involving FirstBank Puerto Rico (San Juan, PO 9146), including a book transfer debit of $60,308.69 on December 19 and a Fedwire debit of $100,000.00 the same day, with references to LSJ, LLC and currency conversions between USD and EUR. The document shows account activity and international fund movements.

👤 Named in This Document
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🔑 Evidence Keywords
RICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
PO 9146SAN JUAN 00908 (FIRSTBANK, PUE RT O **RICO**) IMAD: 1219B1QGC08C008333 Dec 19 Book Transfer Debit $60,308.69 $661,468.06 A/C: FX USD INCOMING/FED/CHIPS
Excerpt 2
YORK NY REF: /OCMT/USD60308,69/BNF/EUR49300 .00 Dec 19 Fedwire Debit $100,000.00 $561,468.06 VIA: FIRSTBANK PR A/C: LSJ, LLC REF: /BNF/FIRSTBANK, PUERTO **RICO**

📄 Original Document

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Source: U.S. Department of Justice

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