Epstein File EFTA01509787: RICO and Asset (DS10)

This financial record documents multiple wire transfers and fund movements. On July 27, $100,000 was transferred to FirstBank Puerto Rico for Financial Trust Company Inc. On July 12, $10,000,000 was transferred to an Asset account. On July 19 and an unspecified date, $5,500,000 and $1,000,000 respectively were transferred from Asset account Q30171005 to DDA accounts. The document shows significant financial activity through offshore and Puerto Rico-based accounts.

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