Epstein File EFTA01528120: RICO (DS10)

Epstein Index›Documents›EFTA01528120

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528120: RICO (DS10)

Financial RecordDate unavailableEFTA015281201 keyword hits

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This financial record documents Fedwire transfers dated April 2010 from Firstbank Puerto Rico accounts to multiple entities including ABA-221672851 and LSJ Employees LLC, with transaction references and invoice numbers. The transfers appear to be routine banking transactions processed through Firstbank Puerto Rico.

👤 Named in This Document

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🔑 Evidence Keywords

RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

136651 140012 And Inv 140011/Time/16:48 Imad: 0404B1Qgc04C004978 Trn: 1555300095Es 04/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto **Rico**

Excerpt 2

04/13 04/16 04/16 04/17 04/17 04/17 04/17 04/17 04/17 Description 04/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Aba-221672851 Firstbank Puerto **Rico**

Excerpt 3

Imad: 0417B1Qgc07C003897 Trn: 1504600108Es 04/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Employees Llc Ref:/Bnf/221672851 Firstbank Puerto **Rico**