Epstein File EFTA01192541: Holder, Delia Ramirez and Ramirez (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01192541: Holder, Delia Ramirez and Ramirez (DS9)

Financial RecordDate unavailableEFTA011925412 keyword hits

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Financial record showing deposits totaling $367,925.48 at Eastern National Bank, located at 799 Brickell Plaza, Miami, Florida. The document lists two deposits of $69,450.00 and $113,280.47, with contact person Hector Ramirez identified. The record appears to be a bank deposit summary with subtotals.

👤 Named in This Document

Eric Holder Delia Ramirez

🔑 Evidence Keywords

strip

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Sub-Total $367,925.48 EASTERN NATIONAL BANK Deposit Paid ($69,450.00) 799 BRICKELL PLAZA, MIAMI, FL 33131 Deposit Paid ($113,280.47) CONTACT: HECTOR **RAMIREZ**

Excerpt 2

Specialized services to **strip**/coat HPC components and OH HPC blades. Overhaul T-1 Outer Air Seal.

Excerpt 3

765416 PLATE RETAINING SEAL 200-72-54-00 SV $ 350.00 $ 1,400.00 1 771613 # 2 BEARING SEAL SEA 200-72-34-00 OH $ 1,600.00 $ 1,600.00 1 771712 PACKING **HOLDER**-FUEL