Epstein File EFTA01365991: RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365991: RICO (DS10)

Financial RecordDate unavailableEFTA013659911 keyword hits

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This document is a financial record showing a wire transfer from Jeffrey Epstein's account to First Bank Puerto Rico in the amount of $400,000.00. The record includes account information and wire journal entries documenting the federal funds transfer. The document provides evidence of Epstein's financial transactions involving Puerto Rico banking institutions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

RICO wire transfer

📋 Key Excerpts1

PersonKeyword

Excerpt 1

Jeffrey E Epstein Account #: Wire Journal Wire federal funds in the amount of $ 400,000.00 Journal Funds in the amount of $ To Bank Name: First Bank Puerto **Rico**