Epstein File EFTA01580393: RICO and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580393: RICO and Offshore (DS10)

Financial RecordDate unavailableEFTA015803931 keyword hits

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This document contains banking information for a wire transfer or financial transaction involving Jeffrey Epstein as the receiving party. It lists FirstBank Puerto Rico (ABA 221571473, located at 1519 Ponce de Leon Avenue) as the receiving bank, with references to offshore beneficiary account information, though specific account numbers and beneficiary names are redacted or incomplete in the excerpt.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

RICO offshore wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Epstein Receiving Party Information Address 1: Receiving Bank ABA: 221571473 1519 Ponce de Leon Avenue Receiving Bank Name: FirstBank Puerto **Rico** Address

Excerpt 2

Receiving Bank ABA: 221571473 1519 Ponce de Leon Avenue Receiving Bank Name: FirstBank Puerto Rico Address 2: Beneficiary Account #: Beneficiary Name: **Offshore**