Epstein Index›Documents›EFTA01580219
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580219: RICO (DS10)

Financial RecordDate unavailableEFTA015802191 keyword hits
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Financial document containing banking information for a wire transfer or account, listing FirstBank Puerto Rico (St. Croix Branch) as the receiving bank with Jeffrey Epstein identified as the receiving party. The document includes ABA routing information and beneficiary account details.

👤 Named in This Document
Jeffrey Epstein
🔑 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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Read the full document (146 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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