Epstein Index›Documents›EFTA01402967
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01402967: RICO (DS10)

Financial RecordDate unavailableEFTA014029671 keyword hits
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This document is a financial record showing a wire transfer instruction for $35,000.00 to First Bank Puerto Rico, with references to account holdings and federal funds transfer procedures. The document contains banking and account information related to fund transfers.

👤 Named in This Document
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🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Qty/Symbol/Security; G Journal All Holdings To DBAB Account ft Wire 12) Wire federal funds in the amount of t 35,000.00 To Bank Name: First Bank Puerto **Rico**

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Source: U.S. Department of Justice

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