Epstein Index›Documents›EFTA01580152
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580152: RICO (DS10)

Financial RecordDate unavailableEFTA015801521 keyword hits
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Financial record showing debit account information for Jeffrey E Epstein with First Bank, Puerto Rico identified as the receiving bank. The document contains standard banking information fields related to account debits and fund transfers.

👤 Named in This Document
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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Information Debit Account#: Debit Account Title: Jeffrey E Epstein Roceivingi Information Receiving Bank ABA: Receiving Bank Name: FIRST BANK, PUERTO **RICO**

📄 Original Document

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Source: U.S. Department of Justice

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