Epstein Index›Documents›EFTA01483720
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483720: RICO (DS10)

Financial RecordDate unavailableEFTA014837201 keyword hits
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This document is a financial record showing a foreign remittance transaction dated February 25 involving FirstBank Puerto Rico. The record indicates a transfer of $100,000.00 with a credit party received amount of $46,370.02, with transaction reference numbers and an IMAD identifier. The document reflects international banking activity through a Puerto Rico-based financial institution.

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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
/Acc/Org 100,000.00 46,370.02 CR Pty Recd Aba/221672851 Firstbank Puerto **Rico** Imad: 0222B1Qgc08C012632 Trn: 1172900053Es 02/25 02/25 Foreign Remittance

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Source: U.S. Department of Justice

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