Epstein Index›Documents›EFTA01584778
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584778: RICO (DS10)

Financial RecordDate unavailableEFTA015847781 keyword hits
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This financial document references a trust company account and mentions a transaction involving sixty thousand dollars with 50% allocated to Puerto Rico. The document appears to be a bank or trust account statement with limited clarity in the provided excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
TRUST CO.,INC: Bank Danea Re: construct Feres: JP Murgart Account Account 42 SINTY THOUSAND DOLLARS/SWA,000 (rom the above referenced advotint 50% Pacto **Rico**

📄 Original Document

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Source: U.S. Department of Justice

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