Epstein Index›Documents›EFTA01483236
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483236: RICO (DS10)

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This document contains bank transfer records showing Fedwire debits processed through Firstbank Puerto Rico on August 17th, with transaction amounts of $18,418.01 and associated reference numbers. The records indicate wire transfers via Firstbank Puerto Rico account routing, documented as part of RICO investigation materials. The specific purpose or recipient of these transfers is not detailed in the excerpt provided.

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🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 08/17 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto **Rico**
Excerpt 2
18418.01 Inv No 6 And 9/Time/15:32 Imad: 0817B1Qgc05C005783 Trn: 1032800229Es 08/17 08/17 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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