Epstein File EFTA01528595: RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528595: RICO (DS10)

Financial RecordDate unavailableEFTA015285951 keyword hits

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This document is a financial transaction record showing a Chase check (Check #1270, #1268) with autopay processing (PPD ID 4760039224) in the amount of $56,858.85 from Firstbank Puerto Rico, with phone instructions from client noted.

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🔑 Evidence Keywords

RICO client

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PersonKeyword

Excerpt 1

3477576131 Check Check Chase # 1270 # 1268 Autopaybus 0000Xxxxx027227 PPD ID: 4760039224 Phone Instructions From Client From To 56,858.85 Firstbank Puerto **Rico**