Epstein File EFTA00721435: Delia Ramirez, Ramirez and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00721435: Delia Ramirez, Ramirez and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA007214352 keyword hits

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Financial record from Eastern National Bank showing deposits totaling $355,843.42 with two deposits paid of $69,450.00 and $108,406.10 to an account at 799 Brickell Plaza, Miami, FL 33131. The contact person listed is Hector Ramirez. The document is indexed under Delia Ramirez.

👤 Named in This Document

Delia Ramirez

🔑 Evidence Keywords

wire transfer strip

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Sub-Total $355,843.42 EASTERN NATIONAL BANK Deposit Paid ($69,450.00) 799 BRICKELL PLAZA, MIAMI, FL 33131 Deposit Paid ($108,406.10) CONTACT: HECTOR **RAMIREZ**

Excerpt 2

. ($20,884.00) ($20,884.00) **WIRE** **TRANSFER** INFO: Sub-Total $355,843.42 EASTERN NATIONAL BANK Deposit Paid ($69,450.00) 799 BRICKELL PLAZA, MIAMI, FL 33131

Excerpt 3

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