Epstein Index›Documents›EFTA01580413
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580413: RICO (DS10)

Financial RecordDate unavailableEFTA015804131 keyword hits
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This document contains banking information for a wire transfer or financial transaction involving Jeffrey Epstein. It identifies FirstBank in Puerto Rico, located at 1519 Ponce de Leon Avenue, as the receiving bank with ABA routing number listed. The document appears to be part of financial records related to offshore or international fund transfers.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
RICOoffshorewire 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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