Epstein Index›Documents›EFTA01580390
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580390: RICO and Offshore (DS10)

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This document contains banking and wire transfer information identifying FirstBank Puerto Rico at 1519 Ponce de Leon Avenue as the receiving bank with ABA routing number 221571473. It references an offshore beneficiary account, indicating international financial transfers related to Epstein's accounts.

👤 Named in This Document
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🔑 Evidence Keywords
RICOoffshorewire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Epstein Receiving Party Information Address 1: Receiving Bank ABA: 221571473 1519 Ponce de Leon Avenue Receiving Bank Name: FirstBank Puerto **Rico** Address
Excerpt 2
Receiving Bank ABA: 221571473 1519 Ponce de Leon Avenue Receiving Bank Name: FirstBank Puerto Rico Address 2: Beneficiary Account #: Beneficiary Name: **Offshore**

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Source: U.S. Department of Justice

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