Epstein Index›Documents›EFTA01483586
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483586: RICO (DS10)

Financial RecordDate unavailableEFTA014835861 keyword hits
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This financial record documents wire transfer transactions dated 05/02, showing a debit of $100,000.00 via Firstbank Puerto Rico. The document includes account numbers and references a letter from a client, indicating financial activity routed through a Puerto Rico-based financial institution. No specific individual names or purposes for the transfer are provided in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
RICOclientwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
/C# To DDA 100,000.00 114,958.24 A/C# Letter From Client 05/02 05/02 Fedwire Debit Via: Firstbank PR/ A/C: Aba- Firstbank Puerto 100,000.00 14,958.24 **Rico**

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Source: U.S. Department of Justice

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