Epstein Index›Documents›EFTA01479252
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01479252: RICO (DS10)

Financial RecordDate unavailableEFTA014792521 keyword hits
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This document records an outgoing wire transfer sent on August 14, 2015 to FT Real Estate via FirstBank Puerto Rico in the amount of $400,000.00. The document includes a question regarding the purpose of the wire transfer but does not provide the answer in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
OUTGOING WIRE sent 8/14/15 to FT REAL ESTATE (FIRSTBANK PUERTO **RICO**) in the amount of $400,000.00 1. What was the purpose of the OUTGOING wire? 2.

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Source: U.S. Department of Justice

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