Epstein Index›Documents›EFTA01482511
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482511: RICO (DS10)

Financial RecordDate unavailableEFTA014825111 keyword hits
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Bank wire transfer record dated July 16 showing a Fedwire debit of $150,000.00 from an account with reference USD3569.98 and EUR2856.9, transferred via FirstBank Puerto Rico to an account there. The document shows financial movement through Puerto Rico banking channels.

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🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
OPERATIONS NEW YORK NY REF: /OCMT/USD3569,98/BNF/EUR2856.9 o Jul 16 Fedwire Debit $150,000.00 $1,017,791.13 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO **RICO**

📄 Original Document

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Source: U.S. Department of Justice

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