Epstein Index›Documents›EFTA01581396
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581396: RICO (DS10)

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Wire transfer instruction from 2011 directing a transfer of $10,000 from Jeffrey Epstein's account (Account #739-110438) to FirstBank in Puerto Rico.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Ten Thousand Dollars ($10,000) from the above account to: For credit to: FirstBank, Puerto **Rico**

📄 Original Document

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Read the full document (99 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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