Epstein Index›Documents›EFTA01579357
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579357: RICO (DS10)

Financial RecordDate unavailableEFTA015793571 keyword hits
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Wire transfer instruction dated from Jeffrey Epstein's account (Account # 739-110438) requesting a transfer of $150,000 to FirstBank in Puerto Rico. The document specifies the amount, account number, and destination financial institution for the wire transfer.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Jeffrey Epstein Account # 739-110438 Please wire One Hundred Fifty Thousand Dollars ($150,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**

📄 Original Document

📄

Read the full document (98 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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