Epstein Index›Documents›EFTA01580230
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580230: RICO (DS10)

Financial RecordDate unavailableEFTA015802301 keyword hits
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This financial record documents a wire transfer or banking transaction involving First Bank in Puerto Rico. The beneficiary is listed as LSJE, LLC with an account number 1709 at 1519 Ponce De Leon Avenue in Ponce, Puerto Rico. The document appears to be part of financial records related to Epstein's Puerto Rico operations and accounts.

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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 #: 1709 1519 Ponce De Leon Avenue Beneficiary Name: LSJE, LLC City

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Source: U.S. Department of Justice

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