Epstein Index›Documents›EFTA01580130
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01580130: Cher and RICO (DS10)

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Wire transfer or banking record showing a transaction to LSJE, LLC at First Bank, Puerto Rico, with account type listed as Checking. The document contains receiving bank information and beneficiary account details, though the transaction amount and date are not provided in the excerpt.

👤 Named in This Document
Cher
🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Receiving Receiving Bank ABA: Receiving Bank Name: FIRST BANK, PUERTO RICO Beneficiary Account #: Beneficiary Name: LSJE, LLC Account Type: Checking **Cher**
Excerpt 2
Epstein Receiving Receiving Bank ABA: Receiving Bank Name: FIRST BANK, PUERTO **RICO** Beneficiary Account #: Beneficiary Name: LSJE, LLC Account Type: Checking

📄 Original Document

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Read the full document (104 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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