Epstein Index›Documents›EFTA01511989
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511989: RICO (DS10)

Financial RecordDate unavailableEFTA015119891 keyword hits
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This document records a wire transfer disbursement of $28,000 to FirstBank Puerto Rico on behalf of Financial Trust Company, Inc., made as requested. The document notes that confidential treatment was requested by an unspecified party.

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🔑 Evidence Keywords
RICOFinancial Trust Companywire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Disbursement TRANSFERRED BY WIRE TO - 28,000.00 FIRSTBANK PUERTO **RICO** FAO FINANCIAL TRUST COMPANY, INC AS REQUESTED Confidential Treatment Requested by

📄 Original Document

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Source: U.S. Department of Justice

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