Epstein Index›Documents›EFTA01286866
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286866: RICO (DS10)

Financial RecordDate unavailableEFTA012868661 keyword hits
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This document shows a bank transfer record indicating an outgoing money transfer of $9,075.00 to FirstBank Puerto Rico, with a remaining account balance of $237,904.21. A prior transfer of $6,000.00 to JPMorgan Chase Bank for an account holder named Mahmet Arda Beskardes, Esq. is also documented.

👤 Named in This Document
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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
6,000.00 ) 246,979.21 TO JPMORGAN CHASE BANK, NA A/C MAHMET ARDA BESKARDES, ESQ 06-14 # Outgoing Money Trnsf (9,075.00 ) 237,904.21 TO FIRSTBANK PUERTO **RICO**

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Source: U.S. Department of Justice

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