Epstein Index›Documents›EFTA01579215
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579215: RICO (DS10)

Financial RecordDate unavailableEFTA015792151 keyword hits
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Wire transfer instruction dated October 10, 2009, directing a transfer of $100,000 from a Jeffrey Epstein account to FirstBank in Puerto Rico. The document specifies banking details and the destination as a Puerto Rico financial institution.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
10, 2009 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**

📄 Original Document

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Read the full document (88 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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