Epstein Index›Documents›EFTA01590068
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590068: RICO (DS10)

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Bank wire transfer or financial instruction document showing Epstein's address at 519 Ponce de Leon Avenue and FirstBank, Puerto Rico as the receiving bank, with fields for ABA number, beneficiary account, and beneficiary name.

👤 Named in This Document
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🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Epstein Addrest Receiving Bank ABA: 519 Ponce de Leon Avenue Receiving Bank Name FirstBank, Puerto **Rico** Address 2: Beneficiary Account #: Beneficiary Name

📄 Original Document

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Source: U.S. Department of Justice

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