Epstein Index›Documents›EFTA01589884
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589884: RICO (DS10)

Financial RecordDate unavailableEFTA015898841 keyword hits
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This document is a financial record showing a wire transfer or banking transaction with receiving bank information for First Bank Puerto Rico, located at Box 9146. The document includes ABA routing number 221571473 and references a beneficiary account, indicating a financial transaction involving a Puerto Rico-based financial institution.

👤 Named in This Document
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🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
.:3,5 Address 1: Receiving Bank ABA: 221571473 13, 0, BOX 9146 Receiving Bank Name: FIRST BANK PUERTO **RICO** Address 2: EFTA01589885 Beneficiary Account

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Source: U.S. Department of Justice

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