Epstein Index›Documents›EFTA01483699
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483699: RICO (DS10)

Financial RecordDate unavailableEFTA014836991 keyword hits
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This document contains a financial transaction record showing a wire transfer of $60,000.00 with a total balance of $415,840.92 from First Bank Puerto Rico to a Chase Card account on 01/17. The record includes bank routing information and transaction identifiers related to Puerto Rico financial activity.

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🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
/Acc/Org 60,000.00 415,840.92 CR Pty Recd Aba/221672851 Firstbank Puerto **Rico** Imad: 0116B1Qgc03C004252 Tm: 1112100016Es 01/17 01/17 Payment To Chase Card

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Source: U.S. Department of Justice

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