Epstein Index›Documents›EFTA01588152
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588152: RICO (DS10)

Financial RecordDate unavailableEFTA015881521 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

This document is a wire transfer instruction directing the transfer of $250,000 from an Epstein account to FirstBank in Puerto Rico. The document contains account information and banking details for the recipient institution. It demonstrates financial movement from Epstein's accounts to Puerto Rico-based banking entities.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Re: Jeffirey Epstein Account # Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**

📄 Original Document

📄

Read the full document (98 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA001490610 views

Epstein File EFTA00149061: Harris, Putin and Barr (DS9)

💥EFTA001498960 views

Epstein File EFTA00149896: Charles, Bill Gates and Obama (DS9)

💥EFTA001368920 views

Epstein File EFTA00136892: Laptop, Austin and Harris (DS9)

💥EFTA000646620 views

Epstein File EFTA00064662: Bannon, Obama and Austin (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability