Epstein Index›Documents›EFTA01580151
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580151: RICO (DS10)

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A financial document showing Epstein as the receiving party with banking information for FirstBank, Puerto Rico, including a St. Croix branch address and beneficiary account details. The document appears to be a wire transfer or bank account instruction form.

👤 Named in This Document
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🔑 Evidence Keywords
RICOSt Croixwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Epstein Receiving Party Information Address 1: Receiving Bank ABA: St Croix Branch Receiving Bank Name: FirstBank, Puerto **Rico** Address 2: Beneficiary Account

📄 Original Document

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Source: U.S. Department of Justice

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