Epstein Index›Documents›EFTA01509823
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509823: RICO (DS10)

Financial RecordDate unavailableEFTA015098231 keyword hits
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This document records a wire transfer of $65,000 to First Bank Puerto Rico, with the funds designated for Financial Trust Company, Inc., as requested on August 5. The document is a financial disbursement record showing the transfer details and date.

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🔑 Evidence Keywords
RICOFinancial Trust Companywire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Disbursement TRANSFERRED BY WIRE TO (65,000.00) FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY, INC. AS REQUESTED 8/5 Misc.

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Source: U.S. Department of Justice

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