Epstein File EFTA01286575: RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286575: RICO (DS10)

Financial RecordDate unavailableEFTA012865751 keyword hits

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Bank transfer record showing two outgoing money transfers from an account with balance of $2,907,643.88. A transfer of $300,000 and a subsequent transfer of $500,000 were sent to FirstBank Puerto Rico, reducing the account balance to $2,407,643.88. The transfers are dated January 20 and reference number 0201420L.

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🔑 Evidence Keywords

RICO

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Excerpt 1

Trsfr Dr (300,000.00 ) 2,907,643.88 REF 0201420L FUNDS TRANSFER TO DEP FROM 01-20 # Outgoing Money Trnsf (500,000.00 ) 2,407,643.88 TO FIRSTBANK PUERTO **RICO**