Epstein Index›Documents›EFTA01585048
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585048: RICO (DS10)

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Financial document showing wire transfer details with Epstein as the receiving party. The receiving bank is FirstBank, Puerto Rico, located at 1519 Ponce de Leon Avenue, with ABA routing number 221672851. The document indicates a financial transaction routed through a Puerto Rico banking institution.

👤 Named in This Document
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🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Epstein Receiving Party serormation Address 1: Receiving Bank ABA: 221672851 1519 Perice de Leon Avenue Receiving Bank Name: FirstBank, Puorto **Rico** Address

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Source: U.S. Department of Justice

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