Epstein Index›Documents›EFTA01580060
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580060: RICO (DS10)

Financial RecordDate unavailableEFTA015800601 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This document is a financial record showing a debit account in the name of Jeffrey E. Epstein with account number 739110438. The receiving bank is identified as First Bank, Puerto Rico, indicating a banking relationship in that jurisdiction.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Income: kiom mon Debit Account #: 739110438 Debit Account Title: Jeffrey E Epstein Reg: SUDA Receiving Bank ABA: Receiving Bank Name: FIRST BANK, PUERTO **RICO**

📄 Original Document

📄

Read the full document (109 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💥EFTA001490610 views

Epstein File EFTA00149061: Harris, Putin and Barr (DS9)

💥EFTA001498960 views

Epstein File EFTA00149896: Charles, Bill Gates and Obama (DS9)

💥EFTA001368920 views

Epstein File EFTA00136892: Laptop, Austin and Harris (DS9)

💥EFTA000646620 views

Epstein File EFTA00064662: Bannon, Obama and Austin (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability