Epstein Index›Documents›EFTA01580371
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580371: RICO (DS10)

Financial RecordDate unavailableEFTA015803711 keyword hits
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Financial document containing wire transfer or banking information with FirstBank, Puerto Rico listed as the receiving bank. The document includes an ABA number and an address at 1519 Ponce de Leon Avenue, with fields for beneficiary and receiving party information partially visible in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Epstein Receiving Party Information Address 1: Receiving Bank ABA: 1519 Ponce de Leon Avenue Receiving Bank Name: FirstBank, Puerto **Rico** Address 2: Beneficiary

📄 Original Document

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Source: U.S. Department of Justice

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