Epstein Index›Documents›EFTA01587381
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587381: RICO (DS10)

Financial RecordDate unavailableEFTA015873811 keyword hits
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This document is a wire transfer instruction for $5,180.00 from First Bank Puerto Rico (ABA #221571413) to an account held by Adam Cook. The transfer references a RICO-related file and includes account numbers and routing information for the transaction.

👤 Named in This Document
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🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Pir5t'Batk Puerto **Rico*** ABA #: 221571413 For farther credit to: Adarn Cook Acconut 722 Reference: Latin* A, RtoititIon #1 EFTA01587381 ID. 036001 DATE
Excerpt 2
Account # 719- Please wire Five Thousakiti Eight thindre:, 'Paths, and 00/100 (S-51800.00) from the. above a count to: Bank Name: Banco Popular de Puerto **Rico**

📄 Original Document

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Source: U.S. Department of Justice

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