Epstein File EFTA00727517: RICO (DS9)

Epstein Index›Documents›EFTA00727517

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00727517: RICO (DS9)

Financial RecordDate unavailableEFTA007275171 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

1

excerpts

This document contains financial records showing account transactions dated October 22-23, 2009, including checks and wire transfers. Specific entries reference American Express account #37 25006 with transactions totaling approximately $34,281 and $13,042.45, with a wire transfer to Puerto Rico noted. The document appears to be part of financial records related to RICO investigation materials.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

RICO wire transfer

📋 Key Excerpts1

PersonKeyword

Excerpt 1

Fortis -34,281.00 793,626.38 Check 10/22/2009 Direct American Express 3727 Account # 37 25006 Amex -13,042.45 780,583.93 Check 10/23/2009 Wire Puerto **Rico**