Epstein Index›Documents›EFTA01580438
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580438: RICO (DS10)

Financial RecordDate unavailableEFTA015804381 keyword hits
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Financial transfer document identifying FirstBank, Puerto Rico at 1519 Ponce de Leon Avenue as the receiving bank. The document shows Epstein as the receiving party and contains banking routing information for a wire transfer.

👤 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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Read the full document (140 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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