Epstein Index›Documents›EFTA01595316
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595316: RICO (DS10)

Financial RecordDate unavailableEFTA015953161 keyword hits
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This document is a wire transfer instruction requesting $2,812.91 be wired to First Bank Puerto Rico with an ABA routing number provided. The document does not specify the sender, recipient, purpose, or account holder details beyond the destination bank information.

👤 Named in This Document
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🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
. ***** Please wire Two Thousand Fight Hundred Twelve Dollars & 911100 (S2,812,91) firm tbc above account to: Bank name: First Bank Puerto **Rico** ABA: Account

📄 Original Document

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Source: U.S. Department of Justice

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