Epstein Index›Documents›EFTA01483562
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483562: RICO (DS10)

Financial RecordDate unavailableEFTA014835621 keyword hits
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A financial transaction record containing Fedwire debit information routed through FirstBank PR with reference number 221571473 and an account at FirstBank Puerto Rico. The document includes transaction timestamps and identification codes dated April 4.

👤 Named in This Document
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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
140012 And Inv 140011/Time/16:48 Imad: 0404B1Qgc04C004978 Tm: 1555300095Es 04/04 04/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto **Rico**

📄 Original Document

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Source: U.S. Department of Justice

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