Epstein Index›Documents›EFTA01511980
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511980: RICO (DS10)

Financial RecordDate unavailableEFTA015119801 keyword hits
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Financial record documenting a wire transfer disbursement of $27,000 to FirstBank Puerto Rico for Financial Trust Company, Inc. The document shows funds transferred through the Puerto Rico banking institution.

👤 Named in This Document
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🔑 Evidence Keywords
RICOFinancial Trust Companywire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Disbursement TRANSFERRED BY WIRE TO -27,000.00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY, INC.

📄 Original Document

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Source: U.S. Department of Justice

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