Epstein Index›Documents›EFTA01460167
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460167: RICO (DS10)

Financial RecordDate unavailableEFTA014601671 keyword hits
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This financial record documents two wire transfers from a Jeffrey Epstein account: $300,000 on 2/11/2016 to LSJE, LLC at FirstBank Puerto Rico, and $150,000 on 2/19/2016 to Zorro Development Corporation, indicating financial transactions related to Epstein's property holdings and business entities.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Jeffrey Epstein account sent two wires, $300,000 on 2/11/2016 to LSJE, LLC at FIRSTBANK Puerto **Rico** and $150,000 on 2/19/2016 to Zorro Development Corporation

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Source: U.S. Department of Justice

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