Epstein Index›Documents›EFTA01587859
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587859: RICO (DS10)

Financial RecordDate unavailableEFTA015878591 keyword hits
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Financial or banking document containing FirstBank Rico account information, including an address at 1518 Deleon Avenue, San Juan, PO 9146, ABA routing number 221571473, and a reference to an account in St. Thomas, Virgin Islands (00802). The document appears to be banking details for accounts in Puerto Rico and the U.S. Virgin Islands.

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🔑 Evidence Keywords
RICOvirgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
.: Fir:sti3alk, **Rico** 1518 .PPrIc Deleon Avenue PO 9146 San Juan CK)508 ABA 4- 221.571473, Tarte. accourit 11C- 6390: lted liook St., Thomas, ..13$ V1 00802

📄 Original Document

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Source: U.S. Department of Justice

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