Epstein Index›Documents›EFTA01482557
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482557: RICO (DS10)

Financial RecordDate unavailableEFTA014825571 keyword hits
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This financial record documents a Fedwire debit transaction on December 20 for $100,000.00 from Zorro Development Corporation (IMAD: 1220B1QGC04C004730) via FirstBank Puerto Rico (routing number 221571473), with an account balance of $3,780,281.64.

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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
ZORRO DEVELOPMENT CORPORATION IMAD: 1220B1QGC04C004730 Dec 20 Fedwire Debit $100,000.00 $3,780,281.64 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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