Epstein Index›Documents›EFTA01483718
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483718: Offshore (DS10)

Financial RecordDate unavailableEFTA014837181 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

This financial record documents a transaction dated February 4, 2004, showing a payment to a Chase Card ending in 3879 for $5,364.97 and a Fedwire debit via FirstBank PR routed to an offshore account. The document tracks fund movements associated with Epstein's financial accounts and reveals the use of offshore banking infrastructure for transaction processing.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
offshoreoffshore account

📋 Key Excerpts1

PersonKeyword
Excerpt 1
07.22% Trn: 0321000692Xo 02/04 02/04 Payment To Chase Card Ending IN 3879 5,364.97 908,788.72 02/04 02/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: **Offshore**

📄 Original Document

📄

Read the full document (320 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA000408790 views

Epstein File EFTA00040879: Warren, Donald Trump and Brennan (DS9)

💥EFTA002634050 views

Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (DS9)

💥EFTA000646620 views

Epstein File EFTA00064662: Bannon, Obama and Austin (DS9)

💥EFTA001357960 views

Epstein File EFTA00135796: Charles, Barrett and Obama (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability