Epstein Index›Documents›EFTA01482768
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482768: RICO (DS10)

Financial RecordDate unavailableEFTA014827681 keyword hits
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This document shows a financial transaction record for Jeffrey E. Epstein dated October 4 (year not fully visible) showing a Fedwire debit of $25,000.00 from First Bank Puerto Rico, with a resulting account balance of $1,040,601.43. The transaction was processed through First Bank's Puerto Rico branch.

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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Jeffrey E Epstein Activity Date Description Debit Credits Balance Oct 04 Fedwire Debit $25,000.00 $1,040,601.43 VIA: FIRSTBANK PR A/C: /FIRST BANK, PUERTO **RICO**

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Source: U.S. Department of Justice

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