Epstein Index›Documents›EFTA01509627
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509627: RICO and Asset (DS10)

Financial RecordDate unavailableEFTA015096271 keyword hits
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This document is a financial record showing multiple wire transfers and fund disbursements dated March 25-31, including a $120,000 transfer to FirstBank Puerto Rico for Financial Trust Company Inc., and three large asset transfers totaling $51,000,000 between accounts (Q30171005 and W23560001), with one $10,000,000 transfer to a DDA account ending in 438110.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Disbursement TRANSFERRED BY WIRE TO (120,000.00) FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC. AS REQUESTED 3/31 Misc.
Excerpt 2
Disbursement FUNDS TRANSFERRED FROM **ASSET** (10,000,000.00) AC# Q30171005 TO **ASSET** AC# W23560001 AS REQUESTED 3/25 Misc.
Excerpt 3
Disbursement FUNDS TRANSFERRED FROM **ASSET** (1,000,000.00) AC# Q30171005 TO DDA AC# 000000739110438 AS REQUESTED 3/29 Misc.

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Source: U.S. Department of Justice

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