Epstein File EFTA01589639: Privilege and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589639: Privilege and RICO (DS10)

Financial RecordDate unavailableEFTA015896391 keyword hits

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This document contains standard confidentiality and legal privilege disclaimers alongside financial information related to a wire transfer or banking transaction. The excerpt identifies a receiving bank as FirstBank in Puerto Rico with ABA number 221571473, references a beneficiary account, and mentions Epstein in connection with a Puerto Rico banking transaction. The document combines privilege language with RICO-related keywords.

👤 Named in This Document

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🔑 Evidence Keywords

privilege RICO St Croix wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal **privilege**

Excerpt 2

Epstein Pt frItO, Address 1: Receiving Bank ABA: 221571473 St Croix Branch Receiving Bank Name: FirstBank, Puerto **Rico** Address 2: Beneficiary Account #