Epstein Index›Documents›EFTA01528166
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528166: RICO (DS10)

Financial RecordDate unavailableEFTA015281661 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

This is a Fedwire debit transaction record dated June 15 referencing an expense reimbursement, with a transaction number 1839800167. The transaction was processed via FirstBank Puerto Rico (account reference Fbprprsj) and includes a session number 0413374, indicating a financial transfer related to Puerto Rico banking.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
RICOsession

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Ref: Expense Reimbrsmnt 8 Press Release Ssn: 0413374 Trn: 1839800167Es 06/15 Fedwire Debit Via: Firstbank PR/221571473 A/C:/Fbprprsj Firstbank Puerto **Rico**

📄 Original Document

📄

Read the full document (1,350 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016033456 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

☢️EFTA0014857815 views

Epstein File EFTA00148578: Obama, Harris and Berman (DS9)

🌋General Document3 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

🌋Media / Press4 views

Epstein File EFTA00718433: Cruz, Austin and President Obama (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability