Epstein Index›Documents›EFTA01528579
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528579: RICO (DS10)

Financial RecordDate unavailableEFTA015285791 keyword hits
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This document is a financial transaction record dated September 16-17 showing a Chase autopay transaction (Transaction #EFTA01528583, PPD ID 09/17) in the amount of $56,858.85 from Firstbank Puerto Rico, with reference numbers 1270 and 1268.

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🔑 Evidence Keywords
RICOclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Transaction#: EFTA01528583 # 1270 # 1268 09/16 Chase Autopaybus 0000Xxxxx027227 PPD ID: 09/17 Phone Instructions From Client From 56,858.85 Firstbank Puerto **Rico**

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Source: U.S. Department of Justice

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