Epstein Index›Documents›EFTA01588020
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588020: RICO (DS10)

Financial RecordDate unavailableEFTA015880201 keyword hits
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This document is a wire transfer instruction directing the transfer of $25,000 from an Epstein account to FirstBank in Puerto Rico, with specific recipient details including an address at 1518 Ponce de Leon Avenue, San Juan 00908, and an ABA routing number. The document demonstrates another financial transaction routing funds to Puerto Rico.

👤 Named in This Document
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🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Dollars ($25,000) from the above account to: For Credit to: FirstBank, Puerto **Rico** 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account

📄 Original Document

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Source: U.S. Department of Justice

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