Epstein File EFTA01361152: RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361152: RICO (DS10)

Financial RecordDate unavailableEFTA013611521 keyword hits

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This document is a wire transfer record showing Jeffrey E. Epstein's account transferring federal funds in the amount of $50,103.16 to First Bank Puerto Rico. The record documents a financial transaction from Epstein's account to a Puerto Rico-based financial institution.

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🔑 Evidence Keywords

RICO wire transfer

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PersonKeyword

Excerpt 1

Jeffrey E Epstein Account #: Wire Journal Wire federal funds in the amount of $ 50,103.16 Journal Funds in the amount of $ To Bank Name: First Bank Puerto **Rico**