Epstein Index›Documents›EFTA01285846
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285846: RICO (DS10)

Financial RecordDate unavailableEFTA012858461 keyword hits
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This financial record documents an outgoing money transfer of $35,000 to First Bank Puerto Rico from an account holding approximately $47,836.44. The document also references a prior transfer to Wachovia Bank for American Export Company, showing multiple banking transactions across different institutions.

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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
7,281.90 ) 82,836.44 TO WACHOVIA BANK A/C 2000002794804 A MERICAN EXPORT COMPANY 11-05 # Outgoing Money Trnsf (35,000.00 ) 47,836.44 TO FIRST BANK PUERTO **RICO**

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Source: U.S. Department of Justice

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