Epstein Index›Documents›EFTA01414876
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414876: RICO (DS10)

CorrespondenceDecember 11, 2017EFTA014148761 keyword hits
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The document references a specific wire transfer dated 12/11/2017 for $9,281.50 from LSJE, LLC to GREEN GOOD PRODUCT, routed through FirstBank in Puerto Rico. The document appears to be part of a financial audit or investigation involving Epstein-related financial transactions.

👤 Named in This Document
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🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Our audit team is requesting more details on the below wire: 12/11/2017, $9,281.50, from account - LSJE, LLC to GREEN GOOD PRODUCT at FIRSTBANK PUERTO **RICO**
Excerpt 2
(PUERTO **RICO**) 1.

📄 Original Document

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Read the full document (123 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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