Epstein Index›Documents›EFTA01589099
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589099: RICO (DS10)

Financial RecordDate unavailableEFTA015890991 keyword hits
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Wire transfer instruction dated February 6, 2008, directing a transfer of $75,000 from an account to FirstBank in Puerto Rico for credit to an unspecified recipient. The document is a financial instruction related to Jeffrey Epstein's accounts.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
February 6, 2008 Re: Jeffrey Epstein aam Please wire Seventy Five ThoUsand Dollars ($75,000) from the above account to: For credit to: FirstBank, Puerto **Rico**

📄 Original Document

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Read the full document (95 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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