Epstein Index›Documents›EFTA01508575
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508575: RICO (DS10)

Financial RecordDate unavailableEFTA015085751 keyword hits
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Financial disbursement record showing a wire transfer of $100,000 to FirstBank Puerto Rico on July 18, designated for Financial Trust Company Inc. The document indicates a significant financial transaction routed through a Puerto Rico banking institution.

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🔑 Evidence Keywords
RICOFinancial Trust Companywire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Disbursement TRANSFERRED BY WIRE TO - 100,000.00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC As requested Jul 18 Misc.

📄 Original Document

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Source: U.S. Department of Justice

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