Epstein Index›Documents›EFTA01546746
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546746: RICO (DS10)

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This document is a bank statement from Southern Financial, LLC showing a Fedwire credit deposit dated 07/02 via FirstBank Puerto Rico. The document appears to be page 1 of 6 of a deposits and credits statement.

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🔑 Evidence Keywords
RICObank statement

📋 Key Excerpts1

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Excerpt 1
Page 1 of 6 00035930301000000023 EFTA01546746 SOUTHERN FINANCIAL, LLC Deposits & Credits Date 07/02 Description Fedwire Credit Via: Firstbank Puerto **Rico**

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Source: U.S. Department of Justice

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