Epstein Index›Documents›EFTA01580188
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580188: RICO (DS10)

Financial RecordDate unavailableEFTA015801881 keyword hits
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This financial document contains banking information for wire transfers or account setup. It identifies First Bank, Puerto Rico at 1519 Ponce De Leon Avenue in Santurce as the receiving bank, with LSJE, LLC (Little Saint James Estate, LLC) listed as the beneficiary name. The document provides account and routing information but no specific transaction amounts or dates in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
RICOLittle Saint Jameswire 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: LSJE, LLC City: Santurce

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Source: U.S. Department of Justice

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