Epstein Index›Documents›EFTA01528132
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528132: Offshore (DS10)

Financial RecordDate unavailableEFTA015281321 keyword hits
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This document is a bank record dated May 14 showing a funds transfer from a Demand Deposit Account (DDA) to an offshore account via Fedwire debit through FirstBank PR with reference number 221571473. The record indicates deposits, credits, and fund transfers as requested.

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🔑 Evidence Keywords
offshoreoffshore account

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Description 05/14 05/14 Deposits & Credits 05/14 Funds Transferred From DDA Ac# To As Requested Ac# 05/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: **Offshore**

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Source: U.S. Department of Justice

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