Epstein Index›Documents›EFTA01483854
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483854: RICO (DS10)

Financial RecordDate unavailableEFTA014838541 keyword hits
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Financial record from Port St. Lucie, Florida (34952) showing a fee reimbursement of expenses totaling $1,652,327.38 with an ACH transfer to FirstBank Puerto Rico dated 09/10. The document references transaction ID 1133900253Es.

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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Lucie, FL 34952 Ref: Fee And 5,629.20 1,652,327.38 Reimbursement of Expenses -Lsje Tm: 1133900253Es 09/10 09/10 Transferred By ACH To Firstbank Puerto **Rico**

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Source: U.S. Department of Justice

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