Epstein Index›Documents›EFTA01580176
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580176: RICO (DS10)

Financial RecordDate unavailableEFTA015801761 keyword hits
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Financial record showing wire transfer details to First Bank Puerto Rico at 1519 Ponce De Leon Avenue, with beneficiary identified as Michelles Transportation. The document contains receiving party information and account details for this transaction.

👤 Named in This Document
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🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
BOX 9146 Receiving Bank Name: FIRST BANK, PUERTO **RICO** Address 2: Beneficiary Account #: 1519 Ponce De Leon Avenue Beneficiary Name: Michelles Transportation

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Source: U.S. Department of Justice

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