Epstein Index›Documents›EFTA01483021
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483021: RICO (DS10)

Financial RecordDate unavailableEFTA014830211 keyword hits
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Bank transfer record dated 04/27 showing a book transfer credit of $100,000.00 from Tampa, FL (33610) to FirstBank Puerto Rico via same-day credit. The transaction references CB Funds Transfer and includes ABA routing number 221571473, with a resulting balance of $1,292,402.94.

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🔑 Evidence Keywords
RICO

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Excerpt 1
As Requested 04/27 Book Transfer Credit B/O: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: 100,000.00 1,292,402.94 Aba/221571473 Firstbank Puerto **Rico**

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Source: U.S. Department of Justice

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