Epstein Index›Documents›EFTA01581238
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581238: RICO (DS10)

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Wire transfer instruction for Jeffrey Epstein's account requesting a transfer of $11,050.00 to Banco Popular de Puerto Rico. The document specifies the bank name and amount to be transferred.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Jeffrey Epstein Account # Please wire Eleven Thousand Fifty Dollars & 00/100 ($11,050.00) from the above account to: Bank name: Banco Popular de Puerto **Rico**

📄 Original Document

📄

Read the full document (89 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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