Epstein File EFTA01287182: RICO and Offshore (DS10)

Epstein Index›Documents›EFTA01287182

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287182: RICO and Offshore (DS10)

Financial RecordDate unavailableEFTA012871821 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

2

excerpts

Bank account statement dated November 1, 2017, showing a beginning balance of $114,783.39 and an outgoing wire transfer of $22,000.00 to FirstBank Puerto Rico, Account 545, designated as an offshore account. The statement shows the resulting balance after the transfer as $92,783.39. The document does not identify the account holder or the purpose of the transfer.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

RICO offshore offshore account wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Description Debit Credit Balance Beginning Balance as of November 1, 2017 $114,783.39 11-01 # Outgoing Money Trnsf (22,000.00 ) 92,783.39 TO FIRSTBANK PUERTO **RICO**

Excerpt 2

Credit Balance Beginning Balance as of November 1, 2017 $114,783.39 11-01 # Outgoing Money Trnsf (22,000.00 ) 92,783.39 TO FIRSTBANK PUERTO RICO A/C 545 **OFFSHORE**