Epstein Index›Documents›EFTA01595351
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595351: RICO (DS10)

Financial RecordDate unavailableEFTA015953511 keyword hits
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This document contains a wire transfer instruction for $100,000 from a referenced account to FirstBank in Puerto Rico. The excerpt is partially illegible but indicates a financial transaction with FirstBank, Puerto Rico as the destination, though specific account details and dates are unclear from the provided text.

👤 Named in This Document
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🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
c.ablc Hem transkr ONE H'1, 'N.DRED THOUSAND DOLLARS ($100,000) from the above referenced yecoont to: Bank Nume: FirstBanit, Puma **Rico** ank iti. ddress

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Source: U.S. Department of Justice

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