Epstein File EFTA01559845: RICO, Asset and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01559845: RICO, Asset and Offshore (DS10)

Financial RecordDate unavailableEFTA015598451 keyword hits

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Financial asset account statement for the period January 12 to March 31, 2012, documenting wire transfers to FirstBank Puerto Rico and offshore deposits in London and Nassau. The statement shows cash and fixed income summary with beginning market value of $19,622.07 and ending market value of $19,624.68. The document notes that offshore deposits are not FDIC insured and references various asset categories and real estate holdings.

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🔑 Evidence Keywords

RICO asset offshore wire transfer

📋 Key Excerpts5

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Excerpt 1

INSTL FOR FEB @ VARIOUS RATES FROM 0.0004288% TO 0.0005032% AS OF 03/01/12 (ID: 4812A2-60-3) Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO **RICO**

Excerpt 2

1/12 to 3/31/12 Cash & Fixed Income Summary Beginning **Asset** Categories Cash Market Value 19,622.07 Ending Market Value 19,624.68 Change In Value 2.61 Current

Excerpt 3

A/C TO **ASSET** A/C.