Epstein Index›Documents›EFTA01482813
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482813: RICO (DS10)

Financial RecordDate unavailableEFTA014828131 keyword hits
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This document is a wire transfer record dated March 27 showing a Fedwire debit of $10,000.00 from a FirstBank Puerto Rico account to LSJ LLC, with a reference to 'Various Projects.' The transfer indicates a balance of $1,185,404.63 and references FirstBank Puerto Rico as the originating institution.

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🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JEFFREY E EPSTEIN REF: RE: VARIOUS PROJECTS Mar 27 Fedwire Debit $10,000.00 $1,185,404.63 VIA: FIRSTBANK PR A/C: LSJ LLC REF: /ACC/FIRSTBANK, PUERTO **RICO**

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Source: U.S. Department of Justice

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