Epstein Index›Documents›EFTA01585060
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585060: RICO (DS10)

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This document contains a wire transfer record showing a disbursement of funds to First Bank in Puerto Rico. The beneficiary is listed as Nautilus, Inc., with a beneficiary account number 1519 located at Ponce De Leon Avenue. The document appears to be part of financial records related to Epstein's accounts and transactions.

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🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
BOX 9146 Receiving Bank Name: FIRST BANK, PUERTO **RICO** Address 2: Beneficiary Account #: 1519 Ponce De Leon Avenue Beneficiary Name: Nautilus, Inc.

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Source: U.S. Department of Justice

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