Epstein Index›Documents›EFTA01483708
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483708: Offshore (DS10)

Financial RecordDate unavailableEFTA014837081 keyword hits
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This financial record documents wire transfers and payment transactions dated February 4, 2004, including a payment to a Chase Card ending in 5,364.97 and a Fedwire debit via FirstBank PR to an offshore account. The document shows transaction amounts of $914,153.69 and $908,788.72, indicating movement of funds through offshore banking channels.

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🔑 Evidence Keywords
offshoreoffshore accountwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
0.29 914,153.69 07.22% Tm: 0321000692Xo 02/04 02/04 Payment To Chase Card Ending IN 5,364.97 908,788.72 02/04 02/04 Fedwire Debit Via: Firstbank PR A/C: **Offshore**

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Source: U.S. Department of Justice

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