Epstein Index›Documents›EFTA01487632
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487632: RICO (DS10)

Financial RecordDate unavailableEFTA014876321 keyword hits
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Bank statement or financial record showing account activity dated March 1-5, with a beginning balance of $461,493.37 and a Fedwire debit transaction via FirstBank Puerto Rico (routing number 221571473). The document tracks financial movements through a Puerto Rico banking institution.

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🔑 Evidence Keywords
RICObank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Description Credits Withdrawals Balance 03/01 Beginning Balance 461,493.37 03/05 03/05 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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