Epstein Index›Documents›EFTA01579248
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579248: RICO (DS10)

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Financial wire transfer instruction dated December 12, 2008, directing a transfer of $50,000 from a Jeffrey Epstein account to FirstBank in Puerto Rico. The document specifies the account and wire destination but does not indicate the purpose of the transfer.

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December 12, 2008 Re: Jeffrey Epstein Account / Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: FirstBank, Puerto **Rico**

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