Epstein File EFTA01580353: RICO and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580353: RICO and Offshore (DS10)

Financial RecordDate unavailableEFTA015803531 keyword hits

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This document is a financial record showing wire transfer or banking information for Jeffrey Epstein. It lists FirstBank Puerto Rico as the receiving bank at 1519 Ponce de Leon Avenue in Santurce, with references to an offshore account and beneficiary account information. The document indicates financial transactions involving offshore accounts but provides no specific amounts or dates in the excerpt.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

RICO offshore offshore account wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

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

Excerpt 2

Party Information Address 1: 1519 Ponce de Leon Avenue Receiving Bank ABA: FirstBank Puerto Rico Address 2: Receiving Bank Name: Beneficiary Account #: **Offshore**