Epstein Index›Documents›EFTA01483306
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483306: Brett Guthrie, Guthrie and RICO (DS10)

Financial RecordDate unavailableEFTA014833062 keyword hits
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Financial record showing a Fedwire debit transaction dated 12/10 from Firstbank (account LSJ LLC) in the amount of $220,000.00, with a balance of $502,770.54, routed via BB&T West Virginia to an account under the name Allen Guthrie. The transaction reference number is 1354700343ES.

👤 Named in This Document
Brett Guthrie
🔑 Evidence Keywords
RICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Firstbank PR/ A/C: Lsj Llc Imad: 220,000.00 502,770.54 1209B1Qgc06C007319 Trn: 1354700343Es 12/10 12/10 Fedwire Debit Via: BB&T West Virginia A/C: Allen **Guthrie**
Excerpt 2
: Lsj 8,664.35 208,781.38 Invoice No 168 Imad: 1217B1Qgc04C006265 Tm: 1621900351Es 12/17 12/17 Fedwire Debit Via: Firstbank PR/ A/C: Firstbank Puerto **Rico**

📄 Original Document

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Source: U.S. Department of Justice

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