Epstein Index›Documents›EFTA00798753
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00798753: RICO (DS9)

Financial RecordDate unavailableEFTA007987531 keyword hits
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Commercial pricing document for bulk material delivery to Puerto Rico, specifically San Juan. The document lists pricing of $135.00 per metric ton for materials packed in 1.5 jumbo bags with FOB San Juan barge charter at $25.50 per metric ton based on minimum 3,500 metric ton deliveries. No individuals or specific dates are identified in the excerpt.

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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
$135.00 PER METRIC TON PACKED IN 1.5 JUMBO BAGS / FOB SAN JUAN BARGE CHARTER $25.50 PER METRIC TON BASED ON A MINIMUN 3,500 METRIC TON DELIVERIES PUERTO **RICO**

📄 Original Document

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Read the full document (235 words)

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Source: U.S. Department of Justice

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