Epstein Index›Documents›EFTA01483178
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483178: RICO (DS10)

Financial RecordDate unavailableEFTA014831781 keyword hits
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Fedwire transaction record dated 05/28 for Technology Control Inc showing a debit via FirstBank PR (routing 221571473) to a FirstBank Puerto Rico account. The transaction includes reference number Lsj Inv#80711 and transaction identifier 1131600148Es, documenting a wire transfer to Puerto Rico.

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🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Technology Control Inc Ref.Lsj Inv#80711 Imad: 0528B1Qgc01C005842 Tm: 1131600148Es 05/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto **Rico**

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Source: U.S. Department of Justice

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