Epstein Index›Documents›EFTA01375182
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375182: RICO (DS10)

Financial RecordDate unavailableEFTA013751821 keyword hits
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This document is a financial record containing beneficiary information for a bank account, listing FirstBank Puerto Rico as the bank with a San Juan address and ABA routing information for account setup or transfer purposes.

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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

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

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Source: U.S. Department of Justice

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