Epstein File EFTA01286090: RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286090: RICO (DS10)

Financial RecordDate unavailableEFTA012860901 keyword hits

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This document is a bank statement or financial record from April 2007 showing multiple outgoing wire transfers to FirstBank Puerto Rico. The transfers total $700,000 across three transactions ($150,000, $500,000, and $50,000) to different accounts associated with entities including 966 FT Real Estate, LSJE LLC, and Thomas World Air LLC. The document also references transfers through Citibank and shows account balances.

👤 Named in This Document

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🔑 Evidence Keywords

RICO Citibank bank statement wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

WEINBERG, PC 04-07 # Outgoing Money Trnsf (150,000.00 ) 1,000,248.13 TO FIRSTBANK PUERTO **RICO** A/C 7171030 966 FT REAL ESTATE 04-07 # Outgoing Money Trnsf

Excerpt 2

2,758,454.32 ORG=000045293994 CITIBANK N A RETAI L WIRE SETTLEMENTORG=MUCHNICK, GOL 04-19 # Outgoing Money Trnsf (500,000.00 ) 2,258,454.32 TO FIRSTBANK PUERTO **RICO**

Excerpt 3

A/C 7322001 742 LSJE LLC 04-19 # Outgoing Money Trnsf (50,000.00 ) 2,208,454.32 TO FIRSTBANK PUERTO **RICO** A/C 7171040 305 THOMAS WORLD AIR LLC All items