Epstein File EFTA01588152: RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588152: RICO (DS10)

Financial RecordDate unavailableEFTA015881521 keyword hits

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This document is a wire transfer instruction directing the transfer of $250,000 from an Epstein account to FirstBank in Puerto Rico. The document contains account information and banking details for the recipient institution. It demonstrates financial movement from Epstein's accounts to Puerto Rico-based banking entities.

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🔑 Evidence Keywords

RICO wire transfer

📋 Key Excerpts1

PersonKeyword

Excerpt 1

Re: Jeffirey Epstein Account # Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**