Epstein Index›Documents›EFTA01511838
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511838: RICO (DS10)

Financial RecordDate unavailableEFTA015118381 keyword hits
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This document is a disbursement record showing a wire transfer of $30,000.00 to FirstBank Puerto Rico for Financial Trust Company, Inc. The record documents a financial transaction to a Puerto Rico-based financial institution.

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🔑 Evidence Keywords
RICOFinancial Trust Companywire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Disbursement TRANSFERRED BY WIRE TO - 30,000.00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY, INC.

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Source: U.S. Department of Justice

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