Epstein File EFTA01087337: Jerry Carl, Carl and Yacht (DS9)

Epstein Index›Documents›EFTA01087337

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01087337: Jerry Carl, Carl and Yacht (DS9)

Financial RecordJanuary 15, 2015EFTA010873372 keyword hits

0

views

0

shares

0

reactions

2

persons

10

keywords

15

excerpts

This document is a marine fabrication invoice for yacht rigging, dated January 15, 2015. The invoice includes details for yacht-related materials such as BBALL 144 components, with a total cost of $900 for materials and $360 for freight. The billing address is for DYT Yacht Transport in Fort Lauderdale, Florida, and includes wire transfer instructions for PNC Bank.

👤 Named in This Document

Jerry Carl Carl

🔑 Evidence Keywords

yacht booking JP Morgan RICO pilot wire transfer painting arrangement Cayman Islands manipulated

📋 Key Excerpts15

PersonKeyword

Excerpt 1

EPA EFTA01087348 YACHT RIGGING & Invoice fkg Date Invoice # MARINE FABRICATING 1/15/2015 86411 PO Box 5011 Philipsburg St.

Excerpt 2

BBALL 144 6.25 900.00 NAVY 0558 STARFIRE YACHT BBALL 144 6.25 900.00 FREIGHT FREIGHT 288 1.25 360.00 TOTAL PCS 288 WIRE INSTRUCTIONS: BANK NAME: PNC BANK

Excerpt 3

TRANSPORT PRO-FORMA INVOICE BILLING ADDRESS: DYT Yacht Transport 1535 SE 17th Street, Suite 200 BJAV MARINE LTD Fort Lauderdale, FL 33316 Ugland House