Epstein Index›Documents›EFTA01482249
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482249: Offshore (DS10)

Financial RecordDate unavailableEFTA014822491 keyword hits
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This financial record documents offshore account activity dated February 4, 2004, showing a payment to a Chase Card ending in 3879 for $5,364.97 and a Fedwire debit via FirstBank Puerto Rico (reference 221571473) to an offshore account with a balance of $908,788.72. The document indicates movement of funds through Caribbean banking channels associated with Epstein's financial holdings.

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🔑 Evidence Keywords
offshoreRICOoffshore account

📋 Key Excerpts1

PersonKeyword
Excerpt 1
07.22% Trn: 0321000692Xo 02/04 02/04 Payment To Chase Card Ending IN 3879 5,364.97 908,788.72 02/04 02/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: **Offshore**

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Source: U.S. Department of Justice

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