Epstein Index›Documents›EFTA01375161
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375161: RICO (DS10)

Financial RecordDate unavailableEFTA013751611 keyword hits
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Financial document containing beneficiary information for a bank transfer, identifying First Bank Puerto Rico (ABA 221571473) located in San Juan as the receiving financial institution. The document provides standard banking identifiers and address information for the Puerto Rico-based bank.

👤 Named in This Document
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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Beneficiary Information Bank ID Type: Bank Address 1: ABA SAN JUAN Bank ID: Bank Address 2: 221571473 PR Bank Name: Bank Address 3: FIRSTBANK PUERTO **RICO**

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Source: U.S. Department of Justice

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