Epstein File EFTA01510800: RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510800: RICO (DS10)

Financial RecordDate unavailableEFTA015108001 keyword hits

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This document is a bank statement or financial record from FirstBank Puerto Rico dated between January 12 and December 20, 2012. It shows wire transfers totaling $175,000 to FirstBank Puerto Rico, with transfers made to FAO Financial Trust Company Inc as requested. The account maintained an average collected balance of $187,599.45 as of December 1, 2012, with interest accrued at 0.01% rate.

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🔑 Evidence Keywords

RICO Financial Trust Company bank statement wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

01/12 11/30/12 1.51 @ .01% RATE ON AVG COLLECTED BALANCE OF $187,599.45 AS OF 12/01/12 12/10 Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO**

Excerpt 2

(75,000.00) FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 12/20 Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO** (100,000.00) FAO FINANCIAL