Epstein Index›Documents›EFTA01508776
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508776: RICO (DS10)

Financial RecordDate unavailableEFTA015087761 keyword hits
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Financial record documenting a wire transfer of $90,000.00 to First Bank Puerto Rico for Financial Trust Company Inc. The document shows a disbursement transaction related to RICO investigation materials but does not provide date or originating account information in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
RICOFinancial Trust Companywire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Disbursement TRANSFERRED BY WIRE TO - - 90,000.00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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