Epstein Index›Documents›EFTA01286194
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286194: RICO (DS10)

Financial RecordDate unavailableEFTA012861941 keyword hits
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This financial record shows multiple outgoing money transfers from an account, including transfers of $200,000 and $10,000 to FirstBank Puerto Rico, and a $300,000 transfer also to FirstBank Puerto Rico. The document references accounts associated with LSJE LLC and the Black Srebnick Kornspan Stumpf Trust, with transactions occurring in June 2006.

👤 Named in This Document
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🔑 Evidence Keywords
RICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Money Trnsf (200,000.00 ) 2,440,909.23 TO WELLS FARGO BANK, NA A/C 02 LSJE LLC 06-03 # Outgoing Money Trnsf (10,000.00 ) 2,430,909.23 TO FIRSTBANK PUERTO **RICO**
Excerpt 2
2,396,919.14 TO WELLS FARGO BANK, NA A/C 59424 BLACK SREBNICK KORNSPAN STUMPF TRUST 06-07 # Outgoing Money Trnsf (300,000.00 ) 2,096,919.14 TO FIRSTBANK PUERTO **RICO**

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Source: U.S. Department of Justice

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