Epstein Index›Documents›EFTA01508591
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508591: RICO (DS10)

Financial RecordDate unavailableEFTA015085911 keyword hits
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This document records a wire transfer disbursement of $100,000 to FirstBank Puerto Rico on behalf of Financial Trust Company Inc., dated July 18. The transfer was made as requested but the specific purpose is not detailed in the excerpt.

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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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