Epstein Index›Documents›EFTA01126897
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01126897: RICO and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA011268971 keyword hits
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This document contains excerpts from what appears to be a plant nursery or horticultural business document discussing plants native to the Virgin Islands and Puerto Rico, along with payment terms requiring wire transfer payment in full prior to pickup and shipping of plants.

👤 Named in This Document
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🔑 Evidence Keywords
RICOwire transfervirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
plant in the nursery trade or in the US, grown for its beauty and potential for Caribbean gardens N N denotes plants native to the Virgin Islands/Puerto **Rico**
Excerpt 2
Payment may be made by **wire** **transfer** 3. Payment is to be made in full prior to pick up & shipping of any of the plants 4.

📄 Original Document

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Read the full document (777 words)

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Source: U.S. Department of Justice

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