Epstein Index›Documents›EFTA01286657
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286657: RICO (DS10)

Financial RecordDate unavailableEFTA012866571 keyword hits
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This document is a bank account statement or transaction record dated February 1-2, 2017, showing a beginning balance of $263,988.45 and an outgoing money transfer of $3,075.00 to FirstBank Puerto Rico, resulting in a balance of $260,913.45. The document does not identify the account holder or provide additional transaction details.

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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Description Debit Credit Balance Beginning Balance as of February 1, 2017 $263,988.45 02-02 # Outgoing Money Trnsf (3,075.00 ) 260,913.45 TO FIRSTBANK PUERTO **RICO**

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Source: U.S. Department of Justice

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