💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01581545: RICO (DS10)
Financial RecordDate unavailableEFTA015815451 keyword hits
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Wire transfer instruction requesting $6,134.52 be transferred from a Morgan Account to First Bank Puerto Rico. The document shows a financial transaction directive with specific banking details.
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🔑 Evidence Keywords
📋 Key Excerpts1
PersonKeyword
Excerpt 1
Morgan
Account #
Please wire Six Thousand One Hundred Thirty Four Dollars & 52/100 ($6,134.52) from
the above account to:
Bank name: First Bank
Puerto **Rico**
📄 Original Document
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