Epstein Index›Documents›EFTA01580704
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580704: RICO (DS10)

Financial RecordDate unavailableEFTA015807041 keyword hits
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Financial record showing a wire transfer or account information for LSJE, LLC with a beneficiary account at First Bank, Puerto Rico, located at 1519 Ponce De Leon Avenue in Santurce. The document contains banking details associated with RICO investigation materials. No dates or transfer amounts are visible in the excerpt.

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

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Source: U.S. Department of Justice

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