Epstein Index›Documents›EFTA01584946
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584946: RICO (DS10)

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Financial transfer document showing FirstBank, Puerto Rico as the receiving bank, located at 1519 Ponce de Leon Avenue. The document contains banking information including ABA number 221672851 and references Epstein as the receiving party for a wire transfer.

👤 Named in This Document
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🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Epstein Rece ving P) W Informa Address 1: Receiving Bank ABA: 221672851 1519 Ponce de Leon Avenue Receiving Bank Name: FirstBank, Puerto **Rico** Address 2

📄 Original Document

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Source: U.S. Department of Justice

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