Epstein Index›Documents›EFTA01587944
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587944: RICO (DS10)

Financial RecordDate unavailableEFTA015879441 keyword hits
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This document is a wire transfer instruction directing the transfer of $50,000 from an Epstein account to FirstBank in Puerto Rico. The document contains banking routing information and account details for the recipient institution. It represents another financial transaction moving funds to Puerto Rico-based banking entities.

👤 Named in This Document
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🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
* *FIFstolitr***04, : v*I4E**11+41:6104.1g******'114** wire Fifty Thou.spri41)011ars (55101000) from the above account For credit to; Firs134A, Puerw **Rico**

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Source: U.S. Department of Justice

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