Epstein Index›Documents›EFTA01578897
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578897: RICO (DS10)

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Wire transfer instruction from Jeffrey Epstein's account requesting a transfer of $3,000.00 to Banco Popular de Puerto Rico. The document includes the bank name, transfer amount, and account information for the wire instruction.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Re: Jeffrey Epstein Account # Please wire Three Thousand Dollars and 00/100 ($3,000.00) from the above account to: Bank Name: Banco Popular de Puerto **Rico**

📄 Original Document

📄

Read the full document (86 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

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