Epstein Index›Documents›EFTA01580272
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580272: RICO (DS10)

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This document contains banking information related to Jeffrey Epstein, identifying FirstBank in Puerto Rico (ABA routing information) located at 1519 Ponce de Leon Avenue as a receiving bank for wire transfers. The document references a beneficiary account but provides limited additional context in the excerpt provided.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Epstein Receiving Party information Address 1: Receiving Bank ABA: 1519 Ponce de Leon Avenue Receiving Bank Name: FirstBank, Puerto **Rico** Address 2: Beneficiary

📄 Original Document

📄

Read the full document (141 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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