Epstein File EFTA01361469: RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361469: RICO (DS10)

Financial RecordDate unavailableEFTA013614691 keyword hits

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This document is a financial record showing wire transfers totaling $3,000,001.78 in Inderal funds and Journal Funds to First Bank in Puerto Rico, with an approver/entity signature line. The document appears to be part of Epstein's financial transaction records.

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🔑 Evidence Keywords

RICO wire transfer

📋 Key Excerpts1

PersonKeyword

Excerpt 1

: 0 Were Inderal funds in the amount of $ 3,000,001.78 Journal Funds in the amount of $ Approver/Centitity Signature To Bank Name: First Bank, Puerto **Rico**