Epstein Index›Documents›EFTA01584680
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584680: RICO (DS10)

Financial RecordDate unavailableEFTA015846801 keyword hits
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Financial instruction document directing a wire transfer of $3,675.12 from an unspecified account to Banco Popular de Puerto Rico. The document contains banking details and routing information but does not specify the purpose of the transfer or the originating account holder in the excerpt provided.

👤 Named in This Document
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🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
110438 Please wire Three Thousand Six Hundred Seventy Five Dollars and 12/100 ($3,675.12) from the above account to: Bank Name: Banco Popular de Puerto **Rico**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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