Epstein Index›Documents›EFTA01483180
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483180: RICO (DS10)

Financial RecordDate unavailableEFTA014831801 keyword hits
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This financial record documents a Fedwire debit transaction dated 05/03 routed through Firstbank Puerto Rico. The document includes transaction reference numbers and account information but provides no details regarding the transaction amount, purpose, or recipient. It indicates financial activity processed through Puerto Rico banking infrastructure.

👤 Named in This Document
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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Islands Regional Officeno Name Given Imad: 0503B1Qgc05C009045 Trn: 2247400123Es 05/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto **Rico**

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Source: U.S. Department of Justice

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