Epstein Index›Documents›EFTA01382146
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382146: RICO (DS10)

Financial RecordDate unavailableEFTA013821461 keyword hits
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Financial record dated March 7 showing wire transfers totaling $2,800,000 from Jeffrey Epstein's account to FirstBank Puerto Rico accounts: $2,000,000 to account 7191372 and $800,000 to account 7322001 (LSJE, LLC). The document shows outgoing money transfers reducing the account balance from $6,815,662.32.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
700,000.00) 6,815,662.32 REF 0661429L FUNDS TRANSFER TO DEP 42966807 FROM 03-07 # Outgoing Money Trnsf (2,000,000.00 ) 4,815,662.32 TO FIRSTBANK PUERTO **RICO**
Excerpt 2
A/C 7191372 601 JEFFREY E EPSTEIN 03-07 # Outgoing Money Tmsf (800,000.00 ) 4,015,662.32 TO FIRSTBANK PUERTO **RICO** A/C 7322001 709 LSJE, LLC 03-07 # Outgoing

📄 Original Document

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Read the full document (310 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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