Epstein File EFTA01286417: RICO and Tuition (DS10)

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Epstein File EFTA01286417: RICO and Tuition (DS10)

Financial RecordDate unavailableEFTA012864171 keyword hits

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This document is a bank account statement showing multiple outgoing money transfers in October to FirstBank Puerto Rico totaling $690,000 ($180,000, $500,000, and $10,000), along with other transfers to TD Bank and Sabadell United Bank. The statement also references a $17,030 tuition payment to Delson International Inc. in New York, with account balances ranging from approximately $746,000 to $2.6 million.

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🔑 Evidence Keywords

RICO tuition

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PersonKeyword

Excerpt 1

Description Debit Credit Balance 10-07 Check 1076 (7,500.00 ) 1,785,998.69 10-07 # Outgoing Money Trnsf (180,000.00 ) 1,605,998.69 TO FIRSTBANK PUERTO **RICO**

Excerpt 2

1,247,381.53 10-21 # Outgoing Money Trnsf (925.62 ) 1,246,455.91 TO TD BANK, NA 10-25 # Outgoing Money Trnsf (500,000.00 ) 746,455.91 TO FIRSTBANK PUERTO **RICO**

Excerpt 3

3,867.50 ) 2,683,044.20 TO SABADELL UNITED BANK, NA TONJA HADDAD PA TRUST ACCOUNT 10-31 # Outgoing Money Trnsf (10,000.00 ) 2,673,044.20 TO FIRSTBANK PUERTO **RICO**