Epstein Index›Documents›EFTA01511736
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511736: RICO (DS10)

Financial RecordDate unavailableEFTA015117361 keyword hits
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A financial record documenting two wire transfers totaling $79,000 from an account to FirstBank Puerto Rico on behalf of Financial Trust Company, Inc., indicating disbursements to a Puerto Rico-based financial entity.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Disbursement TRANSFERRED BY WIRE TO -29,000.00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY, INC.
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO -50,000.00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY, INC.

📄 Original Document

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Source: U.S. Department of Justice

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