Epstein File EFTA01510585: RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510585: RICO (DS10)

Financial RecordDate unavailableEFTA015105851 keyword hits

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This financial record documents wire transfers totaling $265,000 made on June 26. The first transfer of $135,000 was sent to FirstBank Puerto Rico for Susman Godfrey LLP operating account as requested. The second transfer of $130,000 was sent to FirstBank Puerto Rico for Financial Trust Company, Inc., also as requested. Both transactions appear to be miscellaneous disbursements processed through bank wire systems.

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🔑 Evidence Keywords

RICO Financial Trust Company wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

BANK NATIONAL (135,000.00) ASSOCIATION FAO SUSMAN GODFREY LLP OPERATING AC AS REQUESTED 6/26 Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO**

Excerpt 2

AS REQUESTED 6/26 Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO** (130,000.00) FAO FINANCIAL TRUST COMPANY, INC.