Epstein Index›Documents›EFTA01483570
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483570: RICO (DS10)

Financial RecordDate unavailableEFTA014835701 keyword hits
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Financial record showing a Fedwire debit transaction dated 04/04 at 16:48 processed through FirstBank Puerto Rico (routing number 221571473). The document contains transaction identifiers and banking information related to wire transfer activity.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
140012 And Inv 140011/Time/16:48 Imad: 0404B1Qgc04C004978 Trn: 1555300095Es 04/04 04/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto **Rico**

📄 Original Document

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Read the full document (241 words)

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Source: U.S. Department of Justice

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