Epstein Index›Documents›EFTA01580705
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580705: RICO (DS10)

Financial RecordDate unavailableEFTA015807051 keyword hits
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Financial record showing 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. This document is substantially identical to EFTA01580704 and contains the same banking details.

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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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