Epstein Index›Documents›EFTA01508235
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508235: RICO (DS10)

Financial RecordDate unavailableEFTA015082351 keyword hits
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A financial disbursement record showing a wire transfer of $31,000 to FirstBank Puerto Rico for Financial Trust Company, Inc. The document indicates the transfer was made as requested and notes confidential treatment was requested by the submitting party.

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🔑 Evidence Keywords
RICOFinancial Trust Companywire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Disbursement TRANSFERRED BY WIRE TO -31,000.00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY, INC AS REQUESTED Confidential Treatment Requested by

📄 Original Document

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Source: U.S. Department of Justice

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