Epstein Index›Documents›EFTA01483685
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483685: RICO (DS10)

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This document is a Fedwire debit transaction dated 12/20 showing a transfer of $100,000.00 from an account at FirstBank Puerto Rico (routing number 221571473) to LSJ Employees LLC, with a receiving bank ABA number 221672851, also at FirstBank Puerto Rico. The transaction reference indicates account/organization coding.

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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
12/20 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Employees LLC Ref:/Acc/Org 100,000.00 265,669.28 CR Pty Recd Aba/221672851 Firstbank Puerto **Rico**

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Source: U.S. Department of Justice

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