Epstein File EFTA01100499: Delia Ramirez, Ramirez and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01100499: Delia Ramirez, Ramirez and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA011004992 keyword hits

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A banking document from Eastern National Bank (ABA: 067002533) located at 799 Brickell Plaza, Miami, FL 33131, listing Hector Ramirez as Senior Vice President contact (305-347-1156), with account and SWIFT information.

👤 Named in This Document

Delia Ramirez

🔑 Evidence Keywords

wire transfer strip fifteen procure

📋 Key Excerpts5

PersonKeyword

Excerpt 1

.: Eastern National Bank ABA: 067002533 799 Brickell Plaza, Miami, FL 33131 Account #: Contact: Hector **Ramirez** - Sr. VP (305) 347-1156 Swift: 12.

Excerpt 2

**Wire** **transfer** payments to FJ Turbine Power, Inc.: Eastern National Bank ABA: 067002533 799 Brickell Plaza, Miami, FL 33131 Account #: Contact: Hector Ramirez

Excerpt 3

Labor (disassembly, cleaning, inspection and assembly), 100% KIT, Consumables and expendables, Specialized services to **strip** and coat HPC components and