Epstein Index›Documents›EFTA01581041
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581041: RICO (DS10)

Financial RecordDate unavailableEFTA015810411 keyword hits
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This document is a wire transfer instruction requesting $3,944.45 be transferred from an unspecified account to Banco Popular de Puerto Rico. The document provides minimal context but demonstrates financial transactions directed to Puerto Rico banking institutions associated with Epstein.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Account Please wire Three Thousand Nine Hundred Forty Four Dollars and 45/100 ($3,944.45) from the above account to: Bank Name: Banco Popular de Puerto **Rico**

📄 Original Document

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Read the full document (58 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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