Epstein Index›Documents›EFTA01404886
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404886: RICO (DS10)

Financial RecordDate unavailableEFTA014048861 keyword hits
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Wire transfer instruction document showing a federal funds transfer in the amount of $50,103.16 to First Bank Puerto Rico. The document references Q Journal Ali Holdings and a DBAB account, indicating a financial transaction routed through a Puerto Rico banking institution.

👤 Named in This Document
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🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Security: Q Journai Ali Hoidings To DBAB Account #: Account Name: Wire Q Wire federai funds in the amount of $ 50.103.16 To Bank Name: First Bank Puerto **Rico**

📄 Original Document

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Source: U.S. Department of Justice

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