Epstein File EFTA01286619: RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286619: RICO (DS10)

Financial RecordDate unavailableEFTA012866191 keyword hits

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Bank account statement dated February 1, 2017, showing a beginning balance of $2,229,381.56 with an outgoing money transfer of $300,000.00 to FirstBank Puerto Rico, resulting in a balance of $1,929,381.56. The document is a debit/credit transaction record.

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🔑 Evidence Keywords

RICO

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Excerpt 1

Debit Credit Balance Beginning Balance as of February 1, 2017 $2,229,381.56 02-01 # Outgoing Money Trnsf (300,000.00 ) 1,929,381.56 TO FIRSTBANK PUERTO **RICO**