Epstein Index›Documents›EFTA01532146
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01532146: RICO (DS10)

Financial RecordDate unavailableEFTA015321461 keyword hits
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This document is a financial transaction record dated March 1-9 showing a Fedwire debit transaction via FirstBank Puerto Rico (account reference Fbprprsj). The document displays beginning balance information and transaction details but does not identify the account holder or transaction purpose.

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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Transaction Detail Date 03/01 03/05 03/09 Description Beginning Balance 03/05 Fedwire Debit Via: Firstbank PR/221571473 A/C:/Fbprprsj Firstbank Puerto **Rico**

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Source: U.S. Department of Justice

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