Epstein Index›Documents›EFTA01580434
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580434: RICO (DS10)

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A financial document showing wire transfer or banking information with FirstBank, Puerto Rico listed as the receiving bank. The document contains account and beneficiary information fields related to fund transfers.

👤 Named in This Document
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🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Epstein Receiving Party Information Address 1: Receiving Bank ABA: Receiving Bank Name: FirstBank, Puerto **Rico** Address 2: Beneficiary Account #: Beneficiary

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Source: U.S. Department of Justice

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