Epstein Index›Documents›EFTA01450672
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450672: RICO (DS10)

Financial RecordDate unavailableEFTA014506721 keyword hits
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This document is a financial record showing a wire transfer of $200,000.00 in federal funds and additional Journal Funds from an Epstein account to First Bank in Puerto Rico. The record includes account numbers and wire journal entries documenting the transaction.

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🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Epstein Account #: Wire Journal Wire federal funds in the amount of $ 200,000.00 Journal Funds in the amount of $ To Bank Name: First Bank, Puerto **Rico**

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Source: U.S. Department of Justice

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