Epstein Index›Documents›EFTA01508094
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508094: RICO (DS10)

Financial RecordDate unavailableEFTA015080941 keyword hits
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Bank disbursement record showing a wire transfer of $30,000.00 to FirstBank Puerto Rico for the benefit of Financial Trust Company, Inc. The document records a financial transaction routed through Puerto Rico banking infrastructure.

👤 Named in This Document
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🔑 Evidence Keywords
RICOFinancial Trust Companywire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Disbursement TRANSFERRED BY WIRE TO -30,000.00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY, INC.

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Source: U.S. Department of Justice

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