Epstein Index›Documents›EFTA01584811
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584811: RICO and Offshore (DS10)

Financial RecordDate unavailableEFTA015848111 keyword hits
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Financial record documenting wire transfer instructions to FirstBank Puerto Rico, 1519 Ponce de Leon Avenue, with references to offshore beneficiary accounts. The document contains receiving party information and beneficiary account details related to Epstein's financial transactions routed through Puerto Rico banking institutions.

👤 Named in This Document
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🔑 Evidence Keywords
RICOoffshorewire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Epatein Beceiving Party Information Address 1: Receiving Bank ABA: 1519 Ponce de Leon Avenue Receiving Bank Name: FirstBank Puerto **Rico** Address 2: Beneficiary
Excerpt 2
Address 1: Receiving Bank ABA: 1519 Ponce de Leon Avenue Receiving Bank Name: FirstBank Puerto Rico Address 2: Beneficiary Account #: Beneficiary Name: **Offshore**

📄 Original Document

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Source: U.S. Department of Justice

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