Epstein Index›Documents›EFTA01483351
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483351: RICO (DS10)

Financial RecordDate unavailableEFTA014833511 keyword hits
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This document is a financial record showing a Fedwire debit transaction dated February 28 in the amount of $5,796.00 with a balance of $807,548.89, routed through Firstbank Puerto Rico with account number 221571473. The document contains transaction identifiers and banking routing information.

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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
5,796.00 807,548.89 Lsj-Inv 15730 Imad: 0228B1Qgc06C012991 Trn: 2264400059Es 02/28 02/28 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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