Epstein Index›Documents›EFTA01287680
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287680: Offshore (DS10)

Financial RecordDate unavailableEFTA012876801 keyword hits
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This document is a financial transaction record showing wire transfers and money movements, including a transfer to Alfa Bank in EUR currency at a rate of 1.16733788 on 06-25, an outgoing money transfer of $23,000, and a transfer to FirstBank Puerto Rico account 7181037. The document references offshore account activity.

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🔑 Evidence Keywords
offshoreRICOoffshore accountwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
9,338.70 ) 455,442.14 TO ALFA BANK EUR 8000 RATE 1.16733788 06-25 # Outgoing Money Trnsf (23,000.00 ) 432,442.14 TO FIRSTBANK PUERTO RICO A/C 7181037 545 **OFFSHORE**

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Source: U.S. Department of Justice

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