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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00085095: RICO (DS9)

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Email correspondence referencing bank records saved at FirstBank Puerto Rico, sent by an Assistant United States Attorney from the Southern District of New York. The message is brief and indicates document returns related to an investigation, with a location reference to One Saint Andrew's.

👤 Named in This Document
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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
The returns are saved here: FirstBank Puerto **Rico** Much appreciated- - Assistant United States Attorney Southern District of New York One Saint Andrew's

📄 Original Document

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Source: U.S. Department of Justice

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