Epstein Index›Documents›EFTA01587961
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587961: RICO (DS10)

Financial RecordDate unavailableEFTA015879611 keyword hits
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Financial record containing wire transfer instructions from Jeffrey Epstein's account directing $50,000 to FirstBank Puerto Rico at 1518 Ponce de Leon. The document specifies the receiving bank and credit instructions for the offshore transfer.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
RICOoffshorewire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
.: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($501000) from, the above, account to; For credit to: FirstBank, Puerto **Rico** 1518 Ponce

📄 Original Document

📄

Read the full document (138 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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