Epstein Index›Documents›EFTA01587806
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587806: RICO (DS10)

Financial RecordDate unavailableEFTA015878061 keyword hits
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Financial document referencing FirstBank in Puerto Rico with an address at 1518 Port Deleon Avenue, San Juan. The excerpt contains banking information and numerical codes but is partially illegible and does not clearly indicate the transaction purpose or parties involved.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
For c.ro,dit FirstBatik, Pttcrlo **Rico** 1518 Pori (4 Deleon Ave PO 9146 Sao Juan 0090 226.57[4/3 For.

📄 Original Document

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Read the full document (85 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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