Epstein File EFTA00310234: Delia Ramirez, Ramirez and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00310234: Delia Ramirez, Ramirez and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA003102342 keyword hits

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Financial record from Eastern National Bank showing deposits totaling $355,712.20 with a deposit paid of $69,450.00 to an account at 799 Brickell Plaza, Miami, FL 33131. The contact person listed is Hector Ramirez. The document includes SWIFT number ENBKUS3M and account information.

👤 Named in This Document

Delia Ramirez

🔑 Evidence Keywords

wire transfer strip

📋 Key Excerpts3

PersonKeyword

Excerpt 1

067002533 ACCT # Sub-Total $355,712.20 EASTERN NATIONAL BANK SWIFT# ENBKUS3M Deposit Paid ($69,450.00) 799 BRICKELL PLAZA, MIAMI, FL 33131 CONTACT: HECTOR **RAMIREZ**

Excerpt 2

. ($20,884.00) ($20,884.00) **WIRE** **TRANSFER** INFO: ABA 067002533 ACCT # Sub-Total $355,712.20 EASTERN NATIONAL BANK SWIFT# ENBKUS3M Deposit Paid ($69,450.00

Excerpt 3

Specialized services to **strip**/coat HPC components and OH HPC blades. Overhaul T-1 Outer Air Seal.