Epstein Index›Documents›EFTA01579481
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579481: RICO (DS10)

Financial RecordDate unavailableEFTA015794811 keyword hits
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Financial record showing wire transfer receiving party information for FirstBank Puerto Rico, St. Croix Branch, with ABA routing number 221571473. The document lists beneficiary information associated with Epstein's offshore financial arrangements.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
RICOSt Croixoffshorewire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Epstein Receiving Party Information Address 1: Receiving Bank ABA: 221571473 St Croix Branch Receiving Bank Name: FirstBank, Puerto **Rico** Address 2: Beneficiary

📄 Original Document

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Source: U.S. Department of Justice

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