Epstein Index›Documents›EFTA01483572
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483572: RICO (DS10)

Financial RecordDate unavailableEFTA014835721 keyword hits
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Bank transaction record showing a foreign remittance dated April 18-20 to First Bank Puerto Rico through Chase Epay, with a transaction amount of $156,196.73 and resulting balance of $526,863.44. The document includes transaction identifiers and references to institutional banking services.

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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
/Bnf/ Firstbank Puerto **Rico** Imad: 0417B1Qgc07C004268 Trn: 1558200108Es 04/18 Chase Epay Web ID: 5760039224 156,196.73 526,863.44 04/20 04/20 Foreign Remittance

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Source: U.S. Department of Justice

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