Epstein Index›Documents›EFTA01528157
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528157: RICO (DS10)

Financial RecordDate unavailableEFTA015281571 keyword hits
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This document is a Fedwire debit transaction record dated June 15 showing an expense reimbursement transfer via Firstbank Puerto Rico. The transaction references account number Fbprprsj and includes a reference code, but the excerpt does not provide sufficient detail about the transaction amount, purpose, or parties involved beyond the Puerto Rico banking institution.

👤 Named in This Document
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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
./0959 A/C: Ref: Expense Reimbrsmnt 8 Press Release Ssn: Trn: 06/15 Fedwire Debit Via: Firstbank PR/221571473 A/C:/Fbprprsj Firstbank Puerto **Rico** Ben:

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Source: U.S. Department of Justice

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