Epstein Index›Documents›EFTA01483245
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483245: RICO (DS10)

Financial RecordDate unavailableEFTA014832451 keyword hits
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This document is a financial record showing a bank transfer dated September 14 to a DDA account in the amount of $250,000.00, with a balance of $1,082,266.92, and a book transfer to account F021502228 at Banco Bilbao Vizcaya in Puerto Rico. The document contains transaction identifiers and routing information.

👤 Named in This Document
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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
000000739110438 To DDA Ac# 250,000.00 1,082,266.92 000000799789193 As Requested 09/14 09/14 Book Transfer A/C: F021502228 Banco Bilbao Vizcaya Puerto **Rico**

📄 Original Document

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Source: U.S. Department of Justice

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