Epstein Index›Documents›EFTA01483692
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483692: RICO (DS10)

Financial RecordDate unavailableEFTA014836921 keyword hits
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This document is a Fedwire debit transaction dated January 16, 2016, showing a $60,000 transfer via FirstBank Puerto Rico to an account for LSJ Employees LLC. The transaction references account organization number 60,000.00 with a credit party ABA routing number 221672851, indicating a financial transfer through Puerto Rico banking channels.

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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
1112200016Es 01/16 01/16 Fedwire Debit Via: Firstbank PR A/C: Lsj Employees LLC Ref:/Acc/Org 60,000.00 415,840.92 CR Pty Reed Aba/221672851 Firstbank Puerto **Rico**

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Source: U.S. Department of Justice

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