Epstein Index›Documents›EFTA01508742
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01508742: RICO (DS10)

Financial RecordDate unavailableEFTA015087421 keyword hits
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This financial record documents a wire transfer disbursement of $75,000 to FirstBank Puerto Rico for Financial Trust Company Inc., processed as requested. The transaction is marked as confidential treatment and appears on page 14 of a 19-page document.

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🔑 Evidence Keywords
RICOFinancial Trust Companywire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Disbursement TRANSFERRED BY WIRE TO - -75,000.00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY INC AS REQUESTED Page 14 of 19 Confidential Treatment

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Source: U.S. Department of Justice

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