Epstein Index›Documents›EFTA01578688
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578688: RICO (DS10)

Financial RecordDate unavailableEFTA015786881 keyword hits
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This financial document dated February 16, 2010, is a wire transfer instruction requesting $50,000 to be transferred from an Epstein account to FirstBank in Puerto Rico. The document shows a direct financial transaction to a Puerto Rico banking institution.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
February 16, 2010 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: FirstBank, Puerto **Rico**

📄 Original Document

📄

Read the full document (95 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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