Epstein Index›Documents›EFTA01590030
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590030: RICO (DS10)

Financial RecordDate unavailableEFTA015900301 keyword hits
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Financial document containing banking information for a wire transfer or payment to FirstBank Puerto Rico. The document lists a receiving address at 1519 Ponce de Leon Avenue and references an ABA routing number (1519), with fields for beneficiary information. The excerpt does not specify the transfer amount, date, or purpose of the transaction.

👤 Named in This Document
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🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Epstein Reeek.ing Party Info Address 1: Receiving Bank ABA: 1519 Ponce de Leon Avenue Receiving Bank Name: FirstBank Puerto **Rico** Address 2: Beneficiary

📄 Original Document

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Source: U.S. Department of Justice

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