Epstein Index›Documents›EFTA01589610
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589610: RICO (DS10)

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This document contains banking information showing a receiving bank (FirstBank, Puerto Rico) and references a beneficiary account associated with Maple, Inc. The document appears to be a partial bank transfer or wire instruction record.

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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Epstein Receiving Bank ABA: Receiving Bank Name: FirstBank, Puerto **Rico** Beneficiary Account #: Beneficiary Name: [Maple, Inc.

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Source: U.S. Department of Justice

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