Epstein Index›Documents›EFTA02634979
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02634979: RICO (DS11)

CorrespondenceDate unavailableEFTA026349791 keyword hits
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This document is correspondence sharing information about a new cryptocurrency trading bank that opened in Puerto Rico, including an attached article link from CoinDesk. The document contains only general financial news with no substantive case relevance.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
A new bank for cr=pto traders has opened in Puerto **Rico**.
Excerpt 2
Enclosed link with information about a new bank that j=st opened for crypto traders in Puerto **Rico**.
Excerpt 3
Attached article found. https://www.coi=desk.com/a-new-bank-for-crypto-traders-has-opened-in-puerto-**rico** rico**

📄 Original Document

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Read the full document (232 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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