Epstein Index›Documents›EFTA01584740
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584740: Rice, Financial Trust Company and Susan Rice (DS10)

Financial RecordDate unavailableEFTA015847402 keyword hits
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A document containing a mailing address in Puerto Rico, specifically a PO Box located at 1519 Ponce De Leon Avenue in Samure, PR 00903. The document appears to be related to a financial trust company.

👤 Named in This Document
RiceSusan Rice
🔑 Evidence Keywords
Financial Trust CompanyRICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Puerto **Rice** Bunk Mdrass: PO Box 9146 1519 Ponce De Loon Avenue Samure PR 00903 ABSE: For Credit (or Financial Trust Comparty. Inc.
Excerpt 2
Tis like n Mergan Private Bank From: **Financial** **Trust** **Company**. his.

📄 Original Document

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Read the full document (114 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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