💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01508961: RICO (DS10)
Financial RecordDate unavailableEFTA015089611 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts
Wire transfer records showing multiple disbursements to FirstBank Puerto Rico, with transfers of $100,000 and $50,000 on different dates.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
Disbursement
TRANSFERRED BY WIRE TO
(100,000.00)
FIRSTBANK PUERTO **RICO**
FAO FINANCIAL TRUST COMPANY INC
AS REQUESTED
7/14
Misc.
Excerpt 2
Disbursement
TRANSFERRED BY WIRE TO
(50,000.00)
FIRSTBANK PUERTO **RICO**
FAO FINANCIAL TRUST COMPANY INC
AS REQUESTED
7/31
Misc.
📄 Original Document
📄
Read the full document (117 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥EFTA001490610 views
Epstein File EFTA00149061: Harris, Putin and Barr (DS9)
💥EFTA001498960 views
Epstein File EFTA00149896: Charles, Bill Gates and Obama (DS9)
💥EFTA001368920 views
Epstein File EFTA00136892: Laptop, Austin and Harris (DS9)
💥EFTA000646620 views
Epstein File EFTA00064662: Bannon, Obama and Austin (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React