Epstein Index›Documents›EFTA01595332
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595332: RICO (DS10)

Financial RecordDate unavailableEFTA015953321 keyword hits
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Financial record showing wire transfer instructions involving First Bank, Puerto Rico, with account numbers and routing information (ABA #). The document references a transfer to an account for credit to Adam P., with account number 221571473 at First Bank, Puerto Rico.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
.: Credit m: Fii-stflank, Pocrto **Rico** 15 LS Porte De:eon Avenue PO 9146 San Juan 00901i ABA #' For the account #.
Excerpt 2
(J9) frorn the above ac.7;oun1 to: For crecItt to: First Bank, Puerto **Rico** 221571473 EFTA01595334 For further credit to: Adam P.

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Source: U.S. Department of Justice

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