Epstein Index›Documents›EFTA01483593
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483593: RICO (DS10)

Financial RecordDate unavailableEFTA014835931 keyword hits
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This document records a Fedwire debit transaction dated June 15, 2015, showing an expense reimbursement of $2,613.00 processed through FirstBank Puerto Rico (ABA 221571473). The transaction shows a balance of $1,961,905.11 and was routed through FirstBank Puerto Rico accounts.

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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
: 2,613.00 1,961,905.11 Expense Reimbrsmnt Ssn: Tm: 1839800167Es 06/15 06/15 Fedwire Debit Via: Firstbank PR/221571473 A/C:/Fbprprsj Firstbank Puerto **Rico**

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Source: U.S. Department of Justice

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