Epstein Index›Documents›EFTA01368675
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368675: RICO (DS10)

Financial RecordDate unavailableEFTA013686751 keyword hits
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This financial record documents a wire transfer of $100,000.00 dated October 24, 2017, from an account in the name of Jeffrey Epstein to Cypress, Inc. at FirstBank Puerto Rico. The document indicates a response deadline of 5 business days and references Puerto Rico banking information. The transaction is part of financial records under RICO investigation.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
complete response must be received within 5 business days. 10/24/2017, $100,000.00, from account - JEFFREY EPSTEIN to CYPRESS, INC at FIRSTBANK PUERTO **RICO**
Excerpt 2
(PUERTO **RICO**) 1.

📄 Original Document

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Source: U.S. Department of Justice

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