Epstein Index›Documents›EFTA01589699
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589699: RICO (DS10)

Financial RecordDate unavailableEFTA015896991 keyword hits
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This document is a financial record containing banking information for a wire transfer or account, identifying First Bank in Puerto Rico as the receiving bank, with a beneficiary account number and address on Ponce De Leon Avenue. The beneficiary name is listed as LSJE.

👤 Named in This Document
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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 #: [732 2 001742 1519 Ponce De Leon Avenue Beneficiary Name: LSJE,

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Source: U.S. Department of Justice

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