Epstein Index›Documents›EFTA01580134
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580134: RICO (DS10)

Financial RecordDate unavailableEFTA015801341 keyword hits
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Financial record showing wire transfer information with FirstBank, Puerto Rico as the receiving bank and Maple, Inc. as the beneficiary. The document contains banking details including ABA routing information and account numbers for a transaction to Puerto Rico.

👤 Named in This Document
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🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Epstein Receiving Party information Receiving Bank ABA: Receiving Bank Name: FirstBank, Puerto **Rico** Beneficiary Account #: Beneficiary Name: Maple, Inc

📄 Original Document

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Source: U.S. Department of Justice

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