Epstein Index›Documents›EFTA01587748
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587748: RICO (DS10)

Financial RecordDate unavailableEFTA015877481 keyword hits
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Financial or banking document containing a Puerto Rico address (11513 Ponce Delam Avenue, San Juan, PO 9446) and banking routing information. The document appears to be a wire instruction or account record, though the excerpt is partially illegible and does not clearly indicate the full purpose or parties involved.

👤 Named in This Document
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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Puerto **Rico** 11513 Ponce Delam Avenue P0 9446 San Juan. 0696S ABA 4/: Fur 46:6w-1171: LSJ. LLC 63.00 Red Hook Quarters B-3 Sc.

📄 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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