Epstein Index›Documents›EFTA01581293
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581293: RICO (DS10)

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Wire transfer instruction requesting $1,170.00 be transferred from an Epstein account to FirstBank, Puerto Rico. The document is a banking instruction for funds transfer to a Puerto Rico financial institution.

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🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Epstein Account # Please wire One Thousand One Hundred Seventy Dollars & 00/100 ($1,170.00) from the above account to: For credit to: FirstBank, Puerto **Rico**

📄 Original Document

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Source: U.S. Department of Justice

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