Epstein Index›Documents›EFTA01509753
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509753: RICO (DS10)

Financial RecordDate unavailableEFTA015097531 keyword hits
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This financial record documents a wire transfer of $90,000.00 to FirstBank Puerto Rico, directed to Financial Trust Company Inc., dated June 28. The transfer was made as requested but lacks additional context regarding the purpose or parties involved.

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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 AS REQUESTED 6/28 Misc.

📄 Original Document

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Source: U.S. Department of Justice

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