Epstein Index›Documents›EFTA01589780
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589780: RICO (DS10)

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This document contains banking and address information for an entity or account holder, listing FirstBank Puerto Rico as an intermediary bank and providing an address at 11519 Ponce De Leon Avenue in Santurce. The document references LSJE LLC and includes a box number at FirstBank Puerto Rico, suggesting it relates to account or business registration details.

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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
BOX 9148 FIRST BANK, PUERTO **RICO** 1 Address 2: LSJE, LLO r 11519 Ponce De Lem Avenue City: Santurce EFTA01589781 IIntermediary Bank Name: ODA (US) state

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Source: U.S. Department of Justice

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